This is to inform you that the Board of Directors of the Company at its meeting held today i.e. May 21, 2019, had approved audited financial results for the quarter and year ended March 31, 2019 and the same have been sent to you. A copy of the Earnings Update for the quarter and year ended March 31, 2019, which we plan to host on our website www.bfil.co.in is attached for your information and records. We request you to take the above information on your record.