Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, [SEBI (LODR)], we would like to inform you that at the meeting of the Board of Directors of the Company held today i.e. Tuesday, January 14, 2020, the Board of Directors have considered and approved the Un-audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2019, in accordance with Regulation 33(3) of SEBI (LODR). Please find enclosed the aforesaid financial results in the prescribed format along with the Limited Review Report of the Company for the quarter and nine months ended December 31, 2019 for your records. We would like to inform you that the said meeting commenced at 2:00 p.m. and concluded at 3:00 p.m. Kindly take the aforesaid on record.