Pursuant to regulation 30 & 33 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held on 12th November, 2019 have inter-alia considered, approved the Unaudited financial results for the quarter and half year ended 30thSeptember, 2019. These results have been reviewed and recommended by the Audit Committee and taken on the record by the Board of Directors at their respective meetings held on 12th November, 2019. Further, copy of unaudited financial results and the limited review report as approved by Board of Directors is enclosed for your records. The Board Meeting commenced at 5:00 P.M. and concluded at 5:40 P.M. This is for your information and records.