1. We have to inform you pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), 2015 (SEBI Listing Regulations), that the Directors of the Company at their meeting held today, i.e. on 29th June,2020, which commenced at 11:00 A.M. and concluded at 3:00 P.M. inter alia, have considered and approved the audited Financial Results of the company for the 4th quarter/ year ended 31st March, 2020 on standalone basis. Copy of said results along with Auditor Report thereon by M/s. Tulsyan N K & Co., Praveer Kant Kashyap, Chartered Accountants, Auditors of the Company, is submitted herewith in compliance of Regulation 33 of SEBI of SEBI Listing Regulations. 2. The results are also being published in the newspapers, in the prescribed format.