With reference to above subject and in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 12th November, 2019 at 11:00 a.m. and concluded on 1:30 p.m.:- 1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th September, 2019. You are requested to kindly take the same on record.