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. 31st October, 2020 at 11:00 a.m. and concluded on 03:00 p.m.:- 1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th September, 2020.