Further to our letter dated 16th October 2019, we wish to inform that pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, the Board of Directors of the Bank in the meeting held on Tuesday, 22nd October, 2019 at Corporate Office, Gurugram have approved the Reviewed Financial Results of the Bank for the quarter / half year ended 30th September, 2019. A copy of the Financial Results including the Statement of Assets & Liabilities and the Statement of Cash Flows for the half year ended 30th September 2019 along with the Limited Review Report for the quarter / half year ended 30th September, 2019 is enclosed for your perusal and record. The meeting of the Board of Directors commenced at 2.30 p.m. and concluded at 5.00 p.m.