AUTORIDERS FINANCE LTD. - Financial Results For December 31,2020

Dear Sir,<BR> <BR> The Board of Directors of the Company, in their meeting held on Wednesday, February 10, 2021, inter alia considered and approved the following;<BR> <BR> 1. Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter and Nine months ended 31st December, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith.<BR> <BR> <BR> <BR> 2. Appointment of M/s Mihen Halani & Associates, as Secretarial Auditor of the Company for the financial year 2020-21 which is approved and recommended by the Audit Committee. The details as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 is enclosed herewith.<BR> <BR> The meeting commenced at 02.00 p.m. and concluded on 2:35 p.m. <BR> <BR> This is for your information and records.<BR> <BR> Kindly take above on record.<BR> <BR>