Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Friday,14.02.2020 which commenced at 3:00 p.m. and concluded at 5:15 p.m. have, amongst other items of Agenda, considered, approved and taken on record:- a)The Standalone and Consolidated UFR of the Company for the Quarter ended 31.12.2019, in compliance with Regulation 33 of the SEBI (LODR) Regulations 2015. We are enclosing herewith the following: 1.The UFR for the third quarter ended 31.12.2019 2.The LRR for the third quarter ended 31.12.2019, issued by M/s. S.K. Agrawal & Co., Statutory Auditor of the Company. b)Appointment of M/s MKB & Associates, Company Secretaries as the Secretarial Auditor of the Company for the Financial year 2019-2020. c)Appointment of M/s MKB & Associates, Company Secretaries to issue Annual Secretarial Compliance Report for the financial year ended 31.03.2020.