Dear Sir/Madam, Pursuant to provisions of regulation 30 and 33 and any other applicable provisions, if any of the SEBI (LODR) Regulations, 2015, please note that the Board of Directors of Company in its meeting held on today i.e. 11th November, 2019, have inter- alia considered, approved and taken on record the followings:- 1. Unaudited Financial Results (Standalone/Consolidated) for the quarter/half year ended on 30th September, 2019. 2. Limited Review Report (Standalone/Consolidated) on the Unaudited Financial Results for the quarter/half year ended on 30th September, 2019 as obtained from Statutory Auditors. We further wish to inform you that the Board Meeting held today Commenced at 17:00 hours and Concluded at 20:10 hours. You are requested to take the above information in your records & acknowledge the same.