We wish to inform you that the Board of Directors of the Company at its Meeting held today .i.e., July 30, 2021, has inter-alia, considered and approved the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2021. In this regard, we are enclosing herewith the Standalone Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2021 along with the Audit Report issued by the Statutory Auditors of the Company. Further, the said meeting commenced at 2 PM and concluded at 5 P.M. We request you to take the same on your records. Please treat this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.