Pursuant to Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Un-Audited Standalone Financial Results along with the Limited review report for the Quarter ended on 30th June, 2019.

Unaudited Standalone and Consolidated Financial Result as per Indian AS for the quarter ended on 30th June 2019

In terms of Regulation 33 of SEBI LODR and SEBI circular dated July 5, 2016 vide reference no: CIR/CFD/FAC/62/2016 the Company has transitioned to Ind-AS (Indian Accounting Standards) and thus the Board of Directors at its meeting held on 14th September, 2019, inter alia, has considered and approved the following: (i) Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2019. (Enclosed) (ii) Noted the Limited Review Report of the Financial Results of the Company for the quarter ended June 30, 2019 issued by the Auditors of the Company. (Enclosed)

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith, the Un-Audited Standalone Financial Results along with the Limited review report for the Quarter ended on 30th June, 2019, which were approved by the Board of Directors of the Company at its Meeting held today i.e. 14th September, 2019, that commenced on 13th September, 2019 at 4.00 p.m. and concluded today i.e. on 14th September, 2019 at 3:00 p.m. Kindly update the same on your records and oblige.

This is to inform that, the Board of Directors of the Company in its Meeting held on Tuesday, the 14th day of September, 2019, at the Registered Office of the Company at 2:00 pm., has inter-alia, considered, approved and/or noted the following: Unaudited Financial Results for the quarter ended on June 30, 2019 on the basis of Limited Review Report conducted by the Statutory Auditors of the Company. In terms of Regulation 33, copy of the Summarised Unaudited Financial alongwith Limited Review Report for the quarter ended on June 30, 2019, is enclosed herewith in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Meeting commenced at 2.00 p.m. and concluded at 3.00 p.m.

Outcome of Board Meeting held on 14th September, 2019.

Pursuant to prescribed SEBI (LODR), Regulations, 2015 we hereby inform that Board at its meeting held on 14th September, 2019 at the Registered Office of the Company which commenced at 01:30 P.M. and concluded at 02:45 P.M. have considered and approved the following: Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Board have inter alia considered and approved the Revised Unaudited Financial Results of the company for the first Quarter ended on 30th June, 2019 as per IND AS NBFC (Division III) In this connection, we enclose herewith the following: i) Revised Unaudited financial results of the Company for the First Quarter ended on 30th June, 2019 and; ii) Limited Review Report of the Auditor's of the Company on the Unaudited Financial Results as per IND AS NBFC (Division III)

Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Un-Audited Financial Results (Standalone and Consolidated) and Limited Review' Report for the quarter ended June 30, 2019

We submit herewith Un-audited financial results for the First Quarter ended 30th June, 2019 duly approved at the Board Meeting held on Saturday, 14th September, 2019 commenced at 2.00 pm and concluded at 2.30 pm along with Limited Review Report of the Statutory Auditor

We request you to refer to our letter SFL:BM3:132:2019-20 dated 5th September 2019 intimating you of convening Board Meeting on 14th September 2019 for consideration of Unaudited Financial Results for the quarter ended 30th June 2019. We now wish to inform that the Board of Directors of the Company have, at their meeting held today (i.e., Saturday, 14th September 2019), approved the Unaudited Financial Results "under IND AS") for the quarter ended 30th June 2019 in the prescribed format under Regulation 33 of the Listing Regulations.