We hereby inform you that the Board of Directors of the Company at their meeting held on May 17 2021 inter-alia considered and approved the Audited Financial Results for the quarter and financial year ended March 31 2021. Pursuant to Regulation 33 of the Listing Regulations copy of the same along with the Audit Report of the Statutory Auditors thereon is enclosed herewith. We hereby confirm that the Statutory Auditors of the Company M/s S.R. Batliboi & Co. LLP Chartered Accountants (Firm Registration No.301003E/E300005) have issued the Audit Report with unmodified opinion on the aforesaid Audited Financial Results.
The meeting of the Board of Directors commenced at 3:30 p.m. and concluded at 5:45 p.m.
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