Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company at their Meeting held on 13th February, 2020 at the Corporate Office of the Company has approved the following: 1. Standalone and Consolidated 'Un-Audited Financial Results' along with the Limited Review Report, for the Quarter ended 31st December, 2019. 2. Acceptance of Resignation of Mr. D. Venkata Ratna Kishore as Director from the Board with effect from 10th February, 2020. Copy of Financial Results as approved by the Board of Directors, in the terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report issued by M/s. P C N & Associates, Chartered Accountants are enclosed. Meeting of the Board of Directors commenced at 4:00 P.M and concluded at 7:30 P.M. You are hereby requested to take on record the above said information.