we would like to inform the Exchange that the Board of Directors at their meeting held on Thursday, May, 30, 2019 at Corporate office of the Company at : H.No:14-8-346/1B, Ground Floor, Jummerat Bazar, Hyderabad-500012, have considered , approved and taken on record: 1. The Audited Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019. 2. The Board considered and took on record the Auditor's Report on the Standalone Financial Results of the Company for the quarter and year ended 31st March, 2019 as placed by the Statutory Auditor of the Company. 3. Declaration of unmodified opinion on Auditor's Report on Annual Financial Results for the Quarter and Year ended 31st March, 2019. The meeting commenced at 05:00 P.M and concluded at 06:00 P.M.