With reference to subject cited, this is to inform the exchange that in the meeting of Board held on Tuesday, the 15th day of September, 2020 at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, India, the following business were duly considered and approved by the board: 1. The Un- Audited financial results for the quarter ended 30th June, 2020 2. To take note of Limited Review Report for the quarter ended 30th June,2020 3. Disclosure on material impact of COVID19 pandemic on Company pursuant to SEBI Circular No. SEBl/HO/CFD/CMDl/ClR/P/2020/84 dated 20th May, 2020; 4. General discussion about other matters as per the agenda of the meeting The Meeting commenced at 5.00 P.M and concluded at 5.15 P.M