Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby wish to inform you that meeting of the Board of Directors of the Company was held on June 29, 2020. However, due to the constraints posted by the ongoing Covid-19 pandemic, the Board could not take note of the audited results of the quarter and financial year ended 31st March, 2020 today. It is further confirmed that audited results for the financial year ended 31.03.2020 shall be submitted by the company within the extended time limit provided by SEBI in their circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/106 dated June 24, 2020. The date of the next Board meeting shall be provided in the due course. Kindly take note the same.