We would like to inform you that at the meeting of the Board of Directors of the company held on Wednesday, February 12, 2020, the board has considered and approved; 1. Un-Audited Financial Results of the Company for the Quarter ended on December 31, 2019 We also enclose a copy of the Un-Audited Financial Results of the Company for quarter ended 31st December, 2019 & the Limited Review Report of the Auditors of the Company for same period ended, as required under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015