Pursuant to Reg 33(3) of the SEBI (LODR) Regulations, 2015 read with reg 30 of SEBI (LODR) Regulations, 2015,the Board of Directors at their meeting, held on 13th February, 2020 to consider and adopt Un-audited Financial Result For Quarter and Nine Months Ended 31st December, 2019 along with limited review report. A copy of unaudited financial results along with the Limited Review Report of the Auditor of the Company are enclosed herewith. The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 7:35 p.m. Kindly take the same on record.