With reference to above subject and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of Board of Director held on today i.e. 07th November, 2020 at 03:00 p.m. and concluded on 05:00 p.m.:- 1. Considered, adopted and approved Unaudited Financial Results for the quarter and half year ended on 30th September, 2020.