This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 12th November, 2020 has inter alia approved Un-Audited Financial Results (Standalone) for the Second Quarter and Half year ended on 30th September, 2020. Please find the enclosed documents as per Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015: 1. Un-Audited Financial Results (Standalone) along with the cash flow statement of the Company for the Second Quarter and Half Year ended on 30th September, 2020. 2. A certified copy of the Limited Review Report on Standalone Financial Results issued for the Second Quarter and Half Year ended on 30th September, 2020. 3. Approved Statement of Assets and Liabilities as at 30th September, 2020. The Meeting commenced at 05.00 P.M. and ended at 05:30 P.M.