Pursuant to the Regulation 30 read with Schedule III, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of the Board of Directors of the Company held on 11th September, 2020, inter alia, considered and approved the following matters: 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 as approved by the Board of Director of the Company. (As enclose herewith). 2. We also enclose herewith Limited Review Report for the quarter ended 30th June, 2020. The said report carries Qualification. We append hereunder Clarification on the aforesaid qualification as mentioned into attached letter.