Simmonds Marshall Limited informed BSE that the Board of Directors at their Meeting held today (i.e. Monday, September 7, 2020), inter-alia, considered and approved the following matters: 1. The Un-audited Financial Results for the quarter ended June 30, 2020 as recommended by the Audit Committee. 2. Appointment of Mr. Ameet Parikh as an Independent Director (Additional Director). 3. Re-appointment of Mrs. Amrita Chowdhury as an Independent Director of the Company. 4. The 60th Annual General Meeting of the Company will be held on Wednesday, September 30, 2020 at 11:00 a.m. 5. Approved Notice & Directors Report. The meeting of the Board of Directors commenced at 11.00 AM and concluded at 15.30 PM. The results will be published in the newspapers in terms of Regulation 47(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 in due course.