Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on Tuesday, 15th September, 2020 at registered office of the Company have considered and approved the following items of business: 1. The unaudited standalone financial results along with limited review report obtained from the statutory auditors for the quarter ended 30th June, 2020. 2. The unaudited consolidated financial results along with limited review report obtained from the statutory auditors for the quarter ended 30th June, 2020.