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 Tuesday, 13th day of August, 2019, have: 1. Considered and approved the Un-audited Financial Results (Standalone) of the Company for the quarter ended June30, 2019 together with Limited Review Reports from the Statutory Auditors. 2. Approved the Appointment of M/s Kanchan & Associates, Chartered Accountants (Firm Registration Number: 013213N), New Delhi, as internal Auditors of the Company. Further, the Board Meeting commenced at 4.00 p.m. and concluded at 5.10 p.m. This is for your kind information and record please.