This is to inform you that, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held its Registered Office on Wednesday, 12th August, 2020 (commenced at 03:00 P.M. and concluded at 04:15 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 01st quarter ended 30th June, 2020 along with Limited Review Report by the Statutory Auditors. and other item as per attachment.