In Pursuant of Regulation 30 & 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (hereinafter referred as 'Listing Regulations') we wish to inform that the Board of Directors of the Company in its meeting held today i.e. February 14, 2019, has inter-alia, considered and approved the following:-

1.Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended 31st December, 2018 (Copy Enclosed).

2.Limited Review Reports for the aforesaid quarter duly signed by the Auditor of the Company (Copy Enclosed)

The Results are also available on the website of Stock Exchange where the equity shares of the Company listed i.e. BSE Ltd at www.bseindia.com and on the Company's website at www.apisindia.com.

The Board meeting commenced at 03:00 P.M. and concluded at 06:30 P.M.

You are requested to kindly take the above on record.