Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their meeting held on Thursday, 14th November, 2019, have considered, approved and taken on record the Unaudited Financial Results for the quarter and half Year ended on 30th September, 2019. The Meeting commenced at 4:30 p.m. and concluded at 6.10. p.m. The copy of (i) approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2019; and (2) Limited Review Report issued by the Auditors of the Company for the quarter and half ended on 30th September, 2019 are enclosed herewith. You are requested to kindly take the same on record