We hereby wish to inform you that the Board of Directors, at their meeting held on July 31, 2020, considered and approved the Audited Financial Results of the Company for the quarter and year ended March 31, 2020 and other items of business as disclosed in the outcome of Board Meeting dated July 31, 2020. In continuation of the same, the newspaper clipping duly published in English Newspaper (Financial Express, All Edition) dated August 1, 2020 and Marathi Newspaper (Mumbai Edition) dated August 2, 2020 is enclosed herewith.