Sir/Madam, In accordance with Regulation 30, 33 and any other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that in the meeting of the Board of Directors of our Company LN Industries India Limited, held today i.e., 14-08-2019, at the Registered Office of the Company, to inter-alia considered, approved and taken on record the following. 1. Approved the Standalone Un-Audited Financial Results of the Company for the Quarter Ended 30th June ' 2019. The Board Meeting was commenced at :: 17:00 Hrs. The Board Meeting was concluded at :: 21:30 Hrs. Please find attached the following document. 1. Un-Audited Financial Results Sheet for the Quarter Ended 30th June 2019. Thanking You, Yours faithfully, for LN INDUSTRIES INDIA LIMITED. Authorized Signatory.