With reference to the above, we wish to inform you that in the just concluded Meeting of the Board of Directors of the Company, inter-aliea considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the Quarter / Nine months ended 31st December 2019 We also enclosed a copy of the Limited Review Report of the Auditors of the Company on the Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter / Nine Months ended 31st December 2019, as required under Regulation 33 of the Listing Regulations. We hereby declare that the Unaudited Report in respect of Standalone & Consolidated Financial Statements for Quarter Ended 31st December 2019 are unmodified.