Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. January 28, 2021 at 12:30 p.m. and concluded at 02:00 p.m., inter-alia, approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020. Pursuant to the provisions of the Listing Regulations, we enclose copies of the followings:- (a) The Un-audited Financial Results for the quarter and nine months ended December 31, 2020; and (b) Limited Review Report for Un-audited Financial Results for the said period. The results will be published in the newspaper pursuant to Regulation 47(1)(b) of the aforesaid regulations. This is for your information and records.