Board of Directors of the Company at their meeting held today, i.e. 23rd June, 2020, inter- alia, considered and approved the following: 1. Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial year ended March 31, 2020. It is hereby confirmed that the Audit Report pertaining to aforesaid Financial Results do not have any modified opinion/ qualification/ reservation/ adverse remarks. Pursuant to Regulation 30 & 33 of the Listing Regulations, please find the enclosed the following:- 1. Audited Financial Results of the Company for the half year and year ended 31st March, 2020 2. Audit Report in respect of the aforesaid Results. 3. Declaration Pursuant to Regulation 33 (3) (D) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) (Amendment) Regulations. 2016 Meeting concluded at 15:30 hrs.