Subject: Outcome of Board Meeting and submission of unaudited Financial Results for the Quarter ended 30th June 2019. Dear Sir, Please take note that a meeting of Board of Directors of the company was held today i.e August 14, 2019. The board in its meeting, inter alia, has approved the Standalone unaudited Financial Results of the Company for the quarter ended 30th June 2019. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we enclose herewith the copy of the said Results in the prescribed form along with Limited Review thereon by the Statutory Auditors. The meeting started at 5.00 pm and concluded at 9.00 pm. Thanking You,