Subject : Non-submission of Consolidated Financial Results for the First Quarter ended on 30th June, 2019 Reference: (1) Your E-mail dated 29th August, 2019 through Harshad.Naik@bseindia.com (2) Your letter dated 30th August, 2019 vide No. LIST/COMP/512329/Reg.33-June 19/164/2019-20 Dear Sir/Madam, The aforesaid matter was brought in knowledge of the Board of Directors and was observed that the delay was inadvertent and oversight. The Company has strengthened the compliance system to avoid such delays. Henceforth, the prescribed timelines should be strictly adhered to provisions of SEBI (LODR), regulations, 2015 We request you to take it on your records and consider this duly complied as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations

With reference to the captioned subject matter and your email dated August 29, 2019 relating to resubmission of Consolidated and Standalone Financial Statementsfor the quarter ended June 30, 2019 as per NBFC (Division III) Format, please find enclosed the revised Un-Audited Standalone and Consolidated Financial Statements for the quarter ended June 30, 2019 with the bifurcation of the Revenue from operations as required under the format prescribed.

With reference to the captioned subject matter and your email dated August 29, 2019 relating to resubmission of Consolidated and Standalone Financial Statements for the quarter ended June 30, 2019 as per NBFC (Division III) Format, please find enclosed the revised Un-Audited Standalone and Consolidated Financial Statements for the quarter ended June 30, 2019 with the bifurcation of the Revenue from operations as required under the format prescribed. We wish to clarify that this submission does not impact financial results as on June 30, 2019 already submitted to the Stock Exchange as on August 14, 2018.

This is to inform that, the Board of Directors of the Company in its Meeting held on Wednesday, the 14th day of August, 2019 at 5.00 p.m. at the Registered Office of the Company, has inter-alia, considered and approved the following: 1. Unaudited Financial Results for the quarter ended on June 30, 2019, on the basis of the Limited Review Report conducted by the Statutory Auditor of the Company. In terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, copy of the Summarised Unaudited Financial alongwith Limited Review Report for the quarter ended on June 30, 2019, is enclosed herewith. 2. The 41st Annual General Meeting (AGM) of the Company will be held on Friday, the 28th Day of September, 2019 at 11.00 a.m.

With reference to subject cited, this is to inform the exchange that in the meeting of Board held on Tuesday, the 08thday of August, 2019 at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, India, the following business were duly considered and approved by the board: 1. The Un- Audited financial results for the quarter ended 30th June, 2019 2. To take note of Limited Review Report for the quarter ended 30th June,2019 3. General discussion about other matters as per the agenda of the meeting

Financial Result for quarter ended March 2019

Financial Result for quarter ended June 2019

Financial Result for quarter and yearly March 2019

Financial result for quarter ended Dec 2018

Un-Audited Financial Results of the Company for the quarter ended 30.06.2019 along with Limited Review Report thereon.