Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company in their meeting held on Thursday, November 12, 2020 inter alia considered and approved the unaudited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2020 along with the Limited Review Report of the Auditors and considered appointment of M/s. Teena Dedhia & Associates as the secretarial auditor for the financial year 2020-21 thereon. The said Meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 3.30 p.m. With respect to above, we enclose herewith: 1. Statements of unaudited Financial Results of the Company for the 2nd quarter and half year ended September 30, 2020. 2. Limited Review Report of the Auditors. as approved by the Board of Directors at their meeting referred above.