In terms of Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we wish to inform that the Board of Directors of the Company has, at its Meeting held today i.e. on Tuesday, November 10, 2020, considered and approved the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2020. Further, the Board of Directors at the same meeting considered and approved the appointment of Mr. Soumil Ekadi (DIN: 08926008), as an Additional and Independent Director (Non-Executive) on the Board of the Company in place of Mr. Ashwani Kumar Bhat (DIN: 03380458), Independent Director who has resigned from the directorship of the Company.