With reference to the captioned subject, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on 31st July, 2020, inter-alia, approved the Audited Financial Results for the quarter and year ended 31st March, 2020. The meeting of the Board commenced at 02:15 P.M. and concluded at 03:00 P.M. Kindly take the above information on record.