Dear Sir/Madam, This is with reference to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III of the said Regulations. In this regard, we wish to inform you that the Board of Directors at their meeting held today i.e. on Thursday, 14th day of November, 2019, have: 1. Considered and approved the Un-audited Financial Results (Standalone) of the Company for the quarter/half year ended September 30, 2019 together with Limited Review Reports from the Statutory Auditors. 2. Approved the Appointment of Mr. Rohan Dev Kaushik (Having M.No. 60396), as Company Secretary & Compliance officer of the Company. Further, the Board Meeting commenced at 4.00 p.m. and concluded at 05:30 p.m. This is for your kind information and record please.