1. The Board approved the un-audited financial results (Standalone & Consolidated) of the Company for the Quarter and Half Year ended 30th September, 2019. The Statutory Auditors have carried out a limited review of the said results. The copy of the un-audited financial results (Standalone & Consolidated) along with the limited review reports is enclosed herewith as Annexure - I. Further, the Presentation on the Performance Highlights of the Company is enclosed herewith as Annexure - II for dissemination. The same will also be made available on the website of the Company viz. www.gspcgroup.com. 2. The Board approved allotment of 12429 Equity Shares under Employees Stock Option Scheme - 2010 (ESOP - 2010) consequent to which the Paid-up Share Capital of the Company has increased from Rs. 5,64,05,09,020 to Rs. 5,64,06,33,310.