Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board at its meeting held today i.e. on August 07, 2021, has approved and noted the following; 1. The Unaudited Financial Results of the Company for the quarter ended 30th June, 2021. 2. Resignation of Shri N.G. Khaitan (DIN: 00020588), Independent Director, from the Board of Directors of the Company w.e.f. 1st August, 2021. 3. Resignation of Smt. Manju Devi Jajodia (DIN: 00075394), Whole Time Director, from the Board of Directors of the Company w.e.f. 1st August, 2021. 4. Resignation of Ms. Anuradha Tendulkar (ACS 55173), Company Secretary and Compliance Officer of the Company w.e.f. 1st October, 2021. The Results along with the Audit Report, declaration on unmodified opinion on Auditor's Report are attached for records. The Board Meeting commenced at 3:00 p.m. and concluded at 4:00 p.m.