we wish to inform that the Board of Directors of the Company at its meeting held today (August 13, 2020) had inter-alia approved the following: 1. the Unaudited Financial Results for the quarter ended June 30, 2020 as recommended by the Audit Committee at its meeting held today (August 13, 2020).The same along with the Limited Review Report issued by M/s. B S R & Co. LLP, Statutory Auditors of the Company, is enclosed. 2. the AHCL Employee Stock Option Plan 2020(AHCL ESOP 2020) pursuant to Section 62 and other applicable provisions, if any, of the Companies Act, 2013 and SEBI {Share Based Employee Benefits) Regulations, 2014, subject to the approval of the Shareholders in the upcoming Annual General Meeting of the Company.