Further to our letter dated November 04, 2020 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that apart from general business discussion and approval of the appointment of M/s Sudhir Kothari & Associates as the Internal Auditor of the Company, the Un-audited Financial Results for the half year ended September 30,2020 were approved by the Board of Directors of the Company at their meeting held today (Wednesday, November 11,2020). Pursuant to Regulations 30and 33 of the LODR Regulations, we submit the following:- 1. Un-audited Financial Results, duly signed by our Managing Director, Executive Director & CFO and Company Secretary for the half year ended September 30, 2020. 2. Limited Review Report, placed before the Board on Un-audited Financial Results issued by Jain Seth & Company, Statutory Auditors. The Board Meeting commenced at 4.00p.m and concluded at 6.30 p.m.