Dear Sir/Ma'am, S Pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, we wish to inform you that a meeting held today i.e. Thursday, 21st November, 2019 has inter-alia approved, considered and took note of the following businesses: 1. Pursuant to Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. 2. Limited Review Report on the Standalone Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2019. 3. Resignation of Mr. Mukesh Gupta from the post of Nominee Director of the Company with effect from 5th November, 2019.