Dear Sir, We wish to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on 14 August 2020, inter alia, have considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2020. 2. Limited Review Report provided by Manubhai & Shah LLP, Statutory Auditors on the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2020. The Board meeting commenced at 10.30 a.m. and concluded at 12.10 p.m. Kindly acknowledge receipt of the same.