Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on July 30, 2019, have considered, approved and took on record the following;- 1. Standalone Unaudited Financial Results of the Company for the quarter ended on June 30, 2019 as received and recommended by Audit Committee and approved by Board of Directors of the Company; 2. Limited Review Report by Statutory Auditors on Standalone Unaudited Financial Results for the quarter ended on June 30, 2019. The Meeting commenced at 4.00 P.M. and concluded at 4.55 P.M. Kindly take above on your record and oblige.