With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the meeting of the Board of Directors of the Company was held on Friday, May 14, 2021 via Video Conferencing. The meeting commenced at 11.30 a.m. and concluded at 2.00 p.m. and the Board, amongst other matters, inter-alia considered and approved the Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021. Pursuant to the approval of the Board of Directors, we enclose the following documents: a. Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021 together with other requisite documents in the prescribed format;

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