Subject: - Outcome of Board Meeting held on August 14, 2019, as per Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 Following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e. on 14th August, 2019: 1. Approval of Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2019 along with Limited Review Report thereof, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. 2. Approval of Directors Report and annexures thereof, Corporate Governance Report, Management Discussion and Analysis Report for the Financial Year 2018-19. 3. Fixed date for the 32nd Annual General Meeting of the Members of Company which will be held on Friday, 30th September, 2019 at 11.00 a.m. at 206, Vardhaman Complex Premises Co-op. Soc. Ltd; L.B.S. Marg, Vikhroli (West), Mumbai - 400083.