With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Saturday, 13th February, 2021, inter-alia, approved the following: 1. Un-Audited Standalone Financial Results for the Third Quarter ended 31st December, 2020 3. Limited Review Reporton Standalone Financial Results for the Third Quarter ended 31st December 2020 issued by Statutory Auditors of the Company M/s. NSVR & Associates LLP The meeting commenced at 04:00 P.M. and concluded at 04:30 P.M.