Further to our letter dated May 5, 2021 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Audited financial results for the quarter and year ended March 31, 2021 were approved by the Board of Directors of the Company at their meeting held on Friday, May 14,2021.Pursuant to Regulations 30 and 33 of the LODR Regulations, we submit the press release on the Audited Financial Results.The Board Meeting commenced at 4.00 p.m and concluded at 10 p.m.