Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulation, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 18th May, 2020, has, inter alia, approved the audited standalone and consolidated financial results of the Company for the quarter and year ended 31st March, 2020 along with Statement of Assets and Liabilities and the Cash flow statement. Accordingly, please find enclosed the following: i.Audited standalone and consolidates financial results of the Company for the quarter and year ended 31st March, 2020 along with the Statement of Assets and Liabilities and the Cash flow statement Annexure-I; ii.Standalone Audit Report and Consolidated Audit Report for the financial year ended 31st March, 2020 Annexure-II; iii.A copy of declaration in respect of unmodified opinion on Audited Standalone and Consolidated Financial results/statements Annexure-III; The meeting commenced at 02:00 P.M. and concluded at 08:05 P.M.