This is to inform that, the Board of Directors of the Company in its Meeting held on Tuesday, the 12th day of February, 2019, at the Registered Office of the Company at 3:30 pm., has inter-alia, considered, approved and/or noted the following: Unaudited Financial Results for the quarter and Nine Month ended on December 31, 2018 on the basis of Limited Review Report conducted by the Statutory Auditors of the Company. In terms of Regulation 33, copy of the Summarised Unaudited Financial alongwith Limited Review Report for the quarter and Nine Month ended on December 31, 2018, is enclosed herewith in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further Mr.Prakash Kumar Jajodia has resigned as a Managing Director and Director in the Company with effect from 12.02.2019