Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, November 13, 2020, have approved and taken on record the following in terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015: i. Unaudited Financial Results for the quarter ended September 30, 2020; ii. Limited Review Report on the unaudited Financial Results for the quarter ended September 30, 2020. The Board Meeting commenced at 12:00 p.m. and concluded at 4:30 pm. Kindly take the same on record for your further needful.