Dear Sir / Madam, Pursuant to the provisions of Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following as approved and taken on record by the Board of Directors in their Meeting held today i.e. 8th May, 2020. 1. Audited Financial Results (Standalone) for the quarter and financial year ended 31st March, 2020; 2. Audited Financial Results (Consolidated) for the financial year ended 31st March, 2020; 3. Statement of Assets and Liabilities (Standalone and Consolidated) for the period ended 31st March, 2020; 4. Auditors Report (Standalone) for the quarter and financial year ended 31st March, 2020; and 5. Auditors Report (Consolidated) for the financial year ended 31st March, 2020.