This is to inform you that, Pursuant to Regulation 30 read with Regulation 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 Thursday, 14th November, 2019 (commenced at 05:00 P.M. and concluded at 06:10 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. To consider and approve the Standalone Unaudited Financial Results and financial statements of the Company for the 02ndquarter and half year ended 30th September, 2019. 2. Limited Review Report by the Statutory Auditors on Standalone Unaudited Financial Results for 2ndquarter ended 30thSeptember, 2019