OP Chains: Outcome Of Board Meeting Held On 30Th June 2021 Meeting Commenced At 04:00 P.M. And Concluded At 05:00 P.M.

1. Took note of Disclosure of Interest under Sec 184
2. Took note of Declaration of Independence under Sec 149(7)
3. Resolution passed for any Related Party Transaction for which approval of Board would be required under Sec 188(1) of The Companies Act 2013
4. Took note of the Disclosures under Reg 30(1) and 30(2) of SEBI (SAST) Reg 2011.
5. Approved the Financial Results for the half year/year ended on March 31 2021 pursuant to Reg 33 of SEBI (LODR) Regulations 2015.
6. Approved the Audited Standalone Financial Statements of the Company for the year ended March 31 2021.
7. Took note of the Closure of Trading window from 01.04.2021 till 48 hrs after the declaration of Audited Financial Results for year ended 31.03.2021.
8. Approved Appointment of M/s R.C. Sharma & Associates as secretarial Auditor of the Company for F/Y 2021-2022.
9. Approved appointment of M/s S. Rohan & Company as Internal Auditors of the Company for F/Y 2021-2022.