Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with part 'A' of Schedule III, we hereby inform you that the Meeting of Board of Directors of the company held on Tuesday, 13th August, 2019 at the Registered Office of the Company, has inter alia, considered and approved following matters along with other agenda items:- 1. Approval of Standalone Unaudited Financial Results for the Quarter Ended 30th June, 2019 togetherwith Limited Review Report. We are enclosing herewith a copy of Unaudited Financial Result for the quarter ended on June 30, 2019, alongwith Limited Review Report. The Meeting of the Board of Directors commenced at 6:00 P.M. and concluded at 7:00 P.M. Kindly take the same in your records.