In terms of Reg 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Friday, February 14, 2020 at 1:00 p.m., at the time scheduled for meeting, and concluded at 2.05 p.m. at the Registered Office of the Company, wherein the following business was inter-alia transacted: 1. Considered and approved, the Un-audited Financial Results of the Company for the third quarter and nine months ended December 31, 2019 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended form time to time. 2. Considered and taken on record the Limited Review Report for the third quarter and nine months ended December 31, 2019. 3. Appointed M/s Dharmesh Bohra & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2019-20. Please take the same on your record.