This is to inform that the Board of Directors of the Company at its meeting held today i.e., on Saturday 13th August, 2021, inter-alia considered and approved the following: The Un-Audited Financial results of the Company for the Quarter ended 30th June, 2021 along with the Limited Review Report given by M/s. Gowri Shankar & Associates. The above information is also available on the Website of the Company: www.ssorganics.co.in. The meeting of Board of Directors of the Company commenced at 04:00 P.M and concluded at 05.20 P.M. The above information is also being made available at website of the Company www.ssorganics.co.in This is for your information and records.