This is to inform you that Board of Directors of the Company in their meeting held today, i.e. Saturday, 10thAugust, 2019 (commenced at 01:30 P.M. and concluded at 02:45 P.M.), have considered and approved, inter-alia, the following business(s): 1.The Board considered and approved Unaudited Standalone Financial Results as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and period ended June 30, 2019. 2.Taking note of the Limited Review Report as per Annexure V of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. 3.Taking note of Statement of Investor Complaints/Grievances under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the quarter ended June 30, 2019.