Pursuant to Regulation 30 read with Part A of Schedule III, of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its 204th Meeting held on 19th June 2021, had, inter-alia transacted the following items of the business: i) Approved the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2021 along with the Cash Flow Statements. ii) Approved the Audited Standalone and Consolidated Statement of Assets and Liabilities for the year ended 31st March, 2021, iii) Taken note of the Auditor's Report on Quarterly and Year to Date Standalone and Consolidated Financial Statements of the Company for the Financial Year ended on 31st March, 2021 as required under Regulation 33 of SEBI (LODR) Regulations, 2015. The aforesaid Board Meeting commenced at 08:00 A.M. and concluded at 03:30 PM.