Pursuant to Regulation 30 read with Part A of Schedule III, of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its 202nd Board Meeting held on February 13, 2021, had, inter-alia transacted the following items of the business:- i) Approved the Un-audited standalone and consolidated financial results for the third Quarter and Nine Months ended on December 31, 2020, ii) Taken note of the Limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the quarter ended 31st December, 2020, as required under Regulation 33 of SEBI (LODR) Regulations, 2015. The aforesaid Board Meeting commenced at 08:00 A.M. and concluded at 3.15 P.M. Kindly take the above information on record and acknowledge.