The Board of Directors of the company at its Meeting held on Thursday, 14th November, 2019, commenced at 2.00 p.m. and concluded at 5.30 p.m. has approved the following: 1. Unaudited Financial Results for the quarter ended September 30, 2019 along with the Limited Review Report issued by the Statutory Auditors. We have enclosed herewith a copy of the said approved Unaudited Financial Results for the quarter ended September 30, 2019, along with the Limited Review Report. 2. Ms. Pooja Soni, Member of Institute of Company Secretaries of India (ICSI), having good experience in Corporate Compliances, has been appointed as the Company Secretary & Compliance officer of the Company with effect from 14th November, 2019.