This is to inform you that, Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Monday, 15th June, 2020 (commenced at 2.30 P.M. and concluded at 03.25 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Audited Financial Results for the 04th quarter and year ended 31st March, 2020 along with the Statement of Assets and Liabilities. 2. Auditors Report by the Statutory Auditors on Standalone Audited Financial Results for 04th quarter and year ended 31st March, 2020. 3. Declaration by Whole-time Director pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2016. 4. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith.