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 November, 2019 has, inter-alia, approved the following: 1. Standalone Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019 2. Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019 3. Appointment of Mr. Rajesh Gupta, who is a qualified member of the Institute of Chartered Accountant of India and having experience of around 20 years as Chief Financial Officer of the Company w.e.f 21st October, 2019. The brief profile of Mr. Rajesh Gupta as required pursuant to Clause 7 of SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed herewith;