Dear Sir, This is to inform you that Board of Directors of the Company in their meeting held today, i.e. Tuesday, 23rd June, 2020 (commenced at 06.30 P. M. and concluded at 09:20 PM), have considered and approved, inter-alia, the following business(s): 1. The Audited Standalone Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended 31st March, 2020. (Copy Enclosed) 2. The Board considered and took on record, the Audit Report on Financial Results for the quarter and year ended 31st March, 2020 as placed by the Statutory Auditor of the Company. (Copy Enclosed) We also confirm that M/s. Bhatter & Company, Statutory Auditors of the Company have issued their Report with unmodified opinion on the financial results ended on March 31, 2020. Request you to take the same on record.