We wish to inform you that the Board of Directors of the Company have at their meeting held
today i.e. 10th November 2021 inter-alia approved the following:-
1. The Audited Standalone and Consolidated financial Results for the quarter and half year ended 30th September 2021 copies of which are enclosed herewith along with copies of
Auditors Reports thereon. We are also enclosing herewith copy of Press release relating to the financial results. The Meeting commenced at 11.30 a.m. and concluded at 12.30 p.m. We request you to take the above on record.
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