The Board of Directors in its meeting held on 12th November, 2020 has considered and approved the Standalone Un-Audited Financial Results of the Company for the Half year ended 30th September, 2020 along with Statement of Assets and Liabilities and Cash Flow Statement as at 30th September, 2020. Please find enclosed herewith the copy of same together with the Limited Review Report thereon issued by M/s Ajay K Khanna & Co., Statutory Auditors of the Company. The Board Meeting was commenced at 4:00 P.M and concluded at 5:15 P.M.