Dear Sir, This is to inform you that a meeting of the Board of Directors of our Company was held today, 13th November, 2020 of the Company which approved and took on record the Un-Audited Financial Results for the quarter ended 30th September, 2020. In order to comply with the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing with this letter, Un-Audited Financial Results for the quarter ended 30th September 2020 along with the 'Limited Review Report' issued by the Statutory Auditors. Kindly take the same on your record & oblige. This is for the information of Members. Thanking You, Yours Faithfully, FOR VSD CONFIN LIMITED Santosh Kumar Gupta Director DIN : 00710533