Pursuant regulation 30 and 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 14th November, 2019 have inter-alia considered, approved the unaudited financial results for the quarter and half year ended 30th September, 2019. These results have been reviewed and recommended by the Audit Committee and taken on the record by the Board of Directors at their respective meetings held today, i.e on 14th November, 2019. Further, copy of unaudited financial results and the limited review report as approved by Board of Directors is enclosed for your records. The Board Meeting commenced at 5:30 P.M. and concluded at 6:15 P.M. This is for your information and records. Thanking You,