1.) Consideration and Approval of Audited Financial Result for the Year ended 31st March, 2021. 2.) Independent Audit Report in pursuance with Regulation 33 of SEBI (LODR) Regulations, 2015 for the F.Y. 31st March, 2021. 3.) Mr Chetan Jain (DIN: 09086665) and Mr Rohit Periwal (DIN: 09168445) are hereby appointed as Independent Directors on the board of the Company w.e.f 28.06.2021. 4.) Mrs .Parul Uday Patel (DIN: 9146032) is hereby appointed as non-executive director of the company w.e.f 28.06.2021. 5.) The resignation of Mr. Uday Patel (Din: 08068806) from the post of directorship of the company is accepted w.e.f 28.06.2021. Further, we hereby declare that the Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on March 31, 2021 with unmodified opinion. Request you to kindly take on record the same. Thanking You.