This is to inform that, the Board of Directors of the Company in its Meeting held on Wednesday, the 14th day of August, 2019 at 5.00 p.m. at the Registered Office of the Company, has inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended on June 30, 2019, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company. In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the Summarised Unaudited Financial alongwith Limited Review Report for the quarter ended on June 30, 2019, is enclosed herewith. 2. The 41st Annual General Meeting (AGM) of the Company will be held on Friday, the 28th Day of September, 2019 at 11.00 a.m.