Pursuant to the provisions of the Listing Regulations, we wish to inform you that the Board of Directors of the Company at its meeting held today, commenced at 12.30 p.m. and concluded at 1:30 p.m., has, inter-alia, considered the following: 1. Approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2020 prepared in terms of Regulation 33 of the Listing Regulations, together with Limited Review Reports of the Statutory Auditors are enclosed herewith. Investors' Release dated August 7,2020 specifying the summary of financial performance and other developments for the quarter ended June 30, 2020 is enclosed herewith.