Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (hereinafter refer to as 'Listing Regulation') we submit herewith Outcome of the 5th Board Meeting for the Financial Year 2019 - 20, in respect of which intimation of convening 5th Board Meeting was submitted on 5th of September, 2019. Please note that the 5th Board Meeting of the company for the Financial Year 2019-20 was convened successfully today on Friday the 13th of September, 2019 at the registered office of the company at 14, Motilal Nehru Road, Kolkata - 700029 at 11.00 A.M and concluded at 11:30 A.M. In this connection please note that, our company in its meeting held on today considered and approved the Financial Result for the quarter ended 30.06.2019.

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the IND AS Unaudited Financial Results (Standalone as well as Consolidated) alongwith Independent Auditors Review Report (Standalone as well as Consolidated) for the Quarter ended 30 June, 2019, as reviewed by the Audit Committee and approved by the Board of Directors of the Company in their respective meeting held on September 12, 2019. The meeting of Board of Directors was commenced at 3:00 p.m. and concluded at 6:40 p.m. You are requested to kindly take the same on your record

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 17.05 Hrs. and concluded at 17.50 Hrs.

In Compliance with the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Unaudited Financial Results for the Quarter ended on 30th June, 2019 as approved by the Board of Directors at its meeting held on 12th September, 2019 along with Limited Review Report.

Company adopted IND AS from June Quarter. Unaudited Financials adopted on 12/09/2019

Approved Unaudited Financial Results of the Company for the quarter ended 30th June, 2019 as reviewed by the Audit Committee at its meeting held today.

i. Approved the unaudited standalone financial results as recommended by the Audit Committee and took note of the limited review report for the quarter ended June 30, 2019 in accordance with Regulation 33 of SEBI (LODR) Regulations, 2015 Please find enclosed a copy of the unaudited financial results for the quarter ended June 30, 2019 along with limited review report. Itag Business Solutions Limited has ceased to become a subsidiary of our Company w.e.f March 5, 2019 and hence provisions relating to consolidation of accounts are not applicable to the Company and are not being submitted henceforth.

Pursuant to Regulation 30 and 33 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Statement of Un-Audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2019 as per the Indian Accounting Standards (Ind-ASs) along with Limited Review Report, as approved and taken on record by the Board of Directors at its meeting held on Thursday, 12th September, 2019 which commenced at 12:30 P.M. and concluded at 14:25 P.M. You are requested to take note of same.

This is with reference to discrepancy mail received from your goodselves on 30th August, 2019 on the captioned subject, Please find enclosed herewith the same.

Unaudited financial results along with the limited review report issued by the statutory auditors of the company for the quarter ended on June 30, 2019