Pursuant to provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we wish to inform you that the Board of Directors at its meeting held today i.e. on 22nd May, 2019 has approved: 1. In compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, (hereinafter referred as 'Listing Regulations') considered and approved Audited Financial Results (Standalone) of the Company for the year ended March 31, 2019, along with the unmodified audit report of the Pawan Siddarth & Co, (Firm Registration Number: 119243W), Chartered Accountants the Statutory Auditors of the Company. 2. Resignation of Ms. SHIKHA JAIN as Chief Financial Officer of the Company w.e.f 22nd May, 2019. The Board of Directors of the Company has accepted his Resignation with Immediate effect.