This is to inform you that as per the requirement of Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on 30th October, 2018 (commenced at 11.30 a.m. and concluded at 04:00 p.m.) has

1. Considered and approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on 30th September, 2018, copies of which are enclosed herewith

2. Adopted Limited Review Report obtained from the Statutory Auditors of the Company, copy of which is enclosed herewith

Kindly take the same on your record and acknowledge receipt of the same.