The board discussed and approved the following: Approved the Audited Standalone and Consolidated financials for the half year and year ended 31st March, 2021. M/s. C.B. Jain & Associates have been appointed as the secretarial Auditor for the financial year 2021-22. Mr. Chirag Jain of M/s. Chirag Jain and associates has been appointed as scrutinizer for the upcoming 16th Annual General Meeting for postal ballot and electronic voting. We hereby submit the following documents for your records: 1. Standalone Audited Financial Results for the half year and year ended 31st March,2021 along with Auditors' Report thereon, Statement of Assets and Liabilities and declaration. 2. Consolidated Audited Financial Results for the half year and year ended 31st March,2021 along with Auditors' Report thereon, Statement of Assets and Liabilities and declaration.. The meeting of the Board of the Directors was commenced at 04:00 pm and concluded at 06:30 pm. This is for your information and records.