With reference to the notice issued on November 4, 2019, we would like to inform you that the Board of Directors of the Company at their meeting held on November 14, 2019 have inter alia approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019. In terms of the above, we are enclosing herewith the following: 1. Unaudited financial results of the Company which have been approved and taken on record at a meeting of the Board of Directors of the Company held today. 2. Limited Review Report pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, for Unaudited Financial Results for the quarter ended September 30, 2019 from our Statutory Auditors. The Board Meeting concluded at 05.30 PM. Request you to take the same on record and oblige.