Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 12th February, 2020 has, inter-alia, approved the following: 1.Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2019, along with the Limited Review Report by the Statutory Auditors on the Un-audited Standalone and Consolidated Financial Results; 2.Appointment of Mr. Upendra Kumar Kaushik, Chartered Accountant, as internal auditor of the Company for the financial year 2019-2020.