This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Tuesday, May 11, 2021 from 2:00 p.m. to 3:00 p.m. at the Registered Office of the Company, inter alia has : - considered and approved the audited Financial Results for the Half year and year ended March 31, 2021 as per Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. - Appointed Himanshu SK Gupta & Associates, Practicing Company Secretary, Ahmedabad (Mem: A51357, COP: 22596) as Secretarial Auditor of the company for the Secretarial Audit of the F.Y. 2020-21.