Pursuant to Reg 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI(LODR) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday , July 22, 2020, inter alia considered and approved the following: 1. The Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and year ended March 31, 2020. Copy of the same is enclosed along with Statement of Assets and Liabilities and Statement of Cash Flows and the Reports of the Auditors thereon. 2. Appointed M/s. Gautam Joshi & Co., Chartered Accountant, (FRN:130037W) as internal Auditor of the Company for the financial year 2020-2021. 3. Appointed Ajay Parikh & Associates, Company Secretary, Ahmedabad (COP No.: 6503, Membership No.: F6075) as Secretarial Auditors of the Company for the financial year 2020-21.You are requested to take on your record and oblige.