This is to inform you under regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 that a meeting of board of directors of the company was held on Thursday, 14th November, 2019 and the said meeting commenced at 3.30 p.m. and concluded at 11.30 p.m. In the meeting, the following matters were decided by the Board: 1. Considered and approved the Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors of the Company for the half year Ended on September 30, 2019 Accordingly, pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015, we are enclosing herewith: (a) Audited Standalone Financial Results for the Half Year ended 30th September, 2019. (b) Audited Consolidated Financial Results for the Half Year ended 30th September, 2019. (c) Limited Review report for the Half Year ended 30th September, 2019.