Pursuant to Regulation 30 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their Meeting held on today i.e. Thursday, June 25, 2020, have inter-alia, considered and approved the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2020 along with the Unmodified Auditor's Report thereon issued by M/s Ashish Sunil Jain & Co., Chartered Accountants, the Statutory Auditors of the Company and Declaration pursuant to the provisions of Regulation 33 (3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 are enclosed herewith. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 05:40 P.M. This is for your information and record.