This is to inform that the Board of Directors of the Company in their meeting held on 14th February 2019, have inter alia, considered and approved the un-audited financial results (standalone) for the 3rd Quarter ended on December 31, 2018. The above results, duly reviewed by the Audit Committee, have been approved and taken on record by the Board of Directors at the just concluded Board Meeting held on today i.e. on 14th February, 2019. Further, wish to inform you that the Board has appointed Mr.Y.Asharaf Ali as an Additional Director (Independent) with effect from 14th February, 2019 who shall hold office up to the date of the ensuing Annual General Meeting of the Company You are kindly requested to take the same on record Thanking you