Pursuant to Regulation 30 read with Part A of Schedule III, of the listing Regulations, we hereby inform you that the Board of Directors of the Company at its 201st Board Meeting held on November 13, 2020, had, inter-alia transacted the following items of the business: i) Approved the Un-audited Standalone and Consolidated Financial Results along with Statement of Assets and liabilities and Cash Flow Statements of the Company for the second quarter ended 30th September, 2020, ii) Taken note of the limited Review Report on Quarterly Standalone and Consolidated Financial Statements of the Company for the quarter ended 30th September, 2020, as required under Regulation 33 of SEBI (LODR) Regulations, 2015. The aforesaid Board Meeting commenced at 07:30 A.M. and concluded at 11.30 A.M,