Pursuant to the Regulation 33 and Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the following: The Statement of Un-Audited Financial Results for the Quarter ended 30th June, 2020 along with the Limited Review Report issued by M/s Jaju and Kabra, Chartered Accountants, Statutory Auditors of the Company. Further, the Board of Directors decided to hold the 31st Annual General Meeting of the Company on Tuesday, 29th August, 2020 at 11.30 a.m. through video conferencing ('VC') / other audio visual means ('OAVM').