With reference to the above captioned subject, pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, [SEBI (LODR)] including any amendments thereto, we would like to inform you that at the meeting of the Board of Directors of the Company held today i.e. Monday, April 8, 2019, the Board of Directors have considered and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 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 Audit Report of the Company for the quarter and year ended March 31, 2019, for your records. We would like to inform you that the said Meeting commenced at 12.00 noon and concluded at 3.00 p.m. Kindly take the aforesaid on record.