This is to inform you that the Board of Directors of the Company at their meeting held on 19th day of February, 2021 inter alia has taken the following decisions:
1. Approved the Unaudited Financial Results of the Company for the quarter and nine month ended 31st December 2020 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

A Copy of said Unaudited Financial Results and Limited Review Report issued by Statutory Auditor of the Company is attached herewith.

The meeting of the Board of Directors commenced at 13.00 P.M. concluded at 21.05 P.M.

This is for your information and record