Further to our letter dated February 4, 2020, intimating you of the Board Meeting to be held today i.e. February 12, 2020 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that the Board of Directors of the Company at its said meeting has inter-alia approved the following matters: 1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2019, both, on standalone and consolidated basis (as enclosed); and 2. Limited Review Reports, on standalone and consolidated Unaudited Financial Results, for the quarter and nine months ended December 31, 2019, issued by the Statutory Auditors of the Company (as enclosed). The said Unaudited Financial Results and Limited Review Reports are prepared in accordance with the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.