With refefenoe to above subject md in complim~e with the SEBI (Listing Obli@om ZlfLd Disclosure Requirements) ReguIations, 2015, we h d y mbmit ths outcome of the Meeting of Board of Director held on today i.e. 12nd February, 2020 at 03:OO p-m and concluded on 6:OO p.m.:- 1. Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 20 19.