we would like to bring to your kind notice that the Board meeting of BS Ltd was held under the supervision of RP on Thursday, February 14, 2019 at #304, 3rd Floor, Trendset Towers, Road No.2, Banjara Hills, Hyderabad 500 034. The meeting transacted, inter-alia, the following matters: 1. Considered and approved the Un-Audited Financial Results for the Third quarter and Nine months ended December 31, 2018. 2. Took note of the Limited Review Report on the Un-Audited Financial Results for the Third quarter and Nine months ended December 31, 2018.