Dear Sir,

Sub: Outcome of Board Meeting (from 12.30 p.m. to 1.45 p.m.)

Ref: Scrip Code: BSE - 533296 and NSE - FMNL

The Board of Directors of the Company at their meeting held on October 30, 2018, interalia, transacted and approved the un-audited financial results along with the Limited Review Report for the second quarter and half year ended September 30, 2018 of the financial year ending March 31, 2019.

Kindly take the same on record.