In compliance with the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the outcome of the meeting of the Board of Directors held today i.e. 27 February 2020 are given below: (i) The resignation tendered by Mr. Sandeep Kumar Vij, CFO was discussed in the meeting and it was decided to take a view on this matter within two months; (ii) The requests for reclassification of certain promoters (4 nos.) as already informed earlier to reclassify themselves from 'Promoter' to 'Public Category' deferred the matter for further discussion after studying legal implication; Further in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed herewith un-audited Financial Results for the quarter and nine months ended 31 December 2019 along with the Limited Review Report of the Auditors of the Company