This is to inform you that Board of Directors of Company has, at its meeting held today 14th Nov, 2019, inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th Sep, 2019. The same has also been reviewed by the Audit Committee in its meeting held today. A copy of the Statement of Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30th Sep, 2019, approved by Board pursuant to Regulation 33 of SEBI (LODR)Regulations, 2015, is enclosed for your reference and record. A copy thereof has also been sent for publication as per requirements. The meeting commenced at 12:00 Noon and concluded at 1:15 p.m. Further, we would like to submit that M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors of the Company have carried out limited review of the Unaudited Standalone and Consolidated Financial Results for quarter and half year ended 30th September, 2019.