Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, it is to inform that the Board of Directors of the Company, at its Meeting held today i.e. October 30, 2020 inter alia, has approved and taken on record the following: 1 Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, the Un-audited Financial Results of the Company for the quarter & half year ended 30th September, 2020, the Statement of Assets and Liabilities and Statement of Cash Flow along with the Limited Review Report issued by the Statutory Auditors' thereon, enclosed as Annexure-A. 2 The conversion of the legal status of Internal Auditor of the Company from M/s GSA & Associates, Chartered Accountant firm, to M/s GSA & Associates, LLP (LLP Identification Number AAS - 8863). A brief profile is enclosed herewith as Annexure-B. The meeting of the Board of Directors commenced at 03:20 PM and concluded at 04:20 P.M.