UNAUDITED FINANCIAL RESULT FOR THE Q.E. 30.06.2019

We would like to inform you that at the meeting of Board of Directors held today, the Board has discussed and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019 prepared in compliance with the Indian Accounting Standards (IND AS); 2. Limited review report on the Unaudited Financial Results (Standalone and Consolidated);

Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we attach herewith details of Related Party Transactions, underdrawn on a consolidated basis, in accordance with applicable accounting standards for the half-year ended March 31, 2019.

Mefcom Capital Markets Ltd has informed BSE about : 1. Standalone Limited Review for the period ended June 30, 2019

Outcome of Board meeting held today, the 13th September, 2019 and Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In compliance with Regulation 33(3) of SEBI LODR Regulations, 2015, we are enclosing with this letter, Provisional Financial Results (Un-audited) for the 1st quarter ended on 30th June 2019 (Q-I) for the Financial Year ended 31st March 2020 together with 'Limited Review Report' by Statutory Auditors. The meeting was commenced at 17.15 Hrs. and concluded at 17.50 Hrs.

Results -Consolidated Financial Results for June 30, 2019

Submission of Un-audited (Standalone and Consolidated) Financial Results (Provisional) and Limited Review Report for the First Quarter ended 30th June, 2019

Un-audited Financial Results for the Quarer Ended June 30, 2019 along with the Auditor''s Report thereon

The Board of Directors of the Company in its meeting held on 13th September, 2019 has adopted and taken on record the Quarterly Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report for the Quarter ended June 30, 2019, which please find enclosed in compliance to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.