We wish to inform you that the Board of Directors of the Company at its meeting held today .i.e., 12th August, 2019, has inter-alia, (i.) Considered and approved (Standalone) Un-audited Financial Results of the Company for the first quarter ended 30th June, 2019; In this regard, we are enclosing herewith the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June, 2019 along with the Limited Review Report issued by the Statutory Auditors of the Company. Further, the said meeting commenced at 12:00 Noon and concluded at 4:00 P.M. We request you to take the same on your records. Please treat this notice as compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.