Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose the following: Unaudited Financial Results for the quarter ended June 30, 20 19 a long with Limited review Report of the Statutory Auditors thereon. Further, in accordance with 47( 1) (b) of the Listing Regulations, the Company would be publishing said financials for the quarter ended June 30, 2019. The meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 3:00 p.m. Kindly take the same on record . Thanking you, Yours fa ithfully, Amisha Rajput Company Secretary & Compliance Officer