With the captioned subject, this is to inform you that the meeting of the Board of Directors of the Company was held on today, i.e. 21st June, 2021 at registered office of the Company inter-alia, approved following matters: 1. Standalone Audited Financial Results of the Company for the Half year and Year ended on 31st March, 2021 along with Cash Flow Statements, which has been duly reviewed by the Audit Committee. 2. Auditor's Report as on date, issued by Finava & Associates, Statutory Auditor of the Company. 3. Declaration in respect of Audited Report with Unmodified Opinion. The Board Meeting commenced on 2:00 PM and concluded on 3.30 PM. We request you to kindly take above on your record. Thanking You.