In continuation of our letter dated September 07, 2020 and with reference to the captioned subject, we wish to inform you that the meeting of the Board of Directors of the Company was held today on Monday, September 14, 2020 which commenced at 2:00 p.m. and concluded at 2:30 p.m. The Board, inter alia, have considered and approved the Un-audited Financial Results of the Company for the first quarter ended June 30, 2020. In accordance with Regulation 33 of SEBI (LODR) Regulations, 2015, the Un-audited Financial Results of the Company for the first quarter ended June 30, 2020 along with Limited Review Report of the Statutory Auditors are enclosed herewith.