The Board of Directors at their meeting held today inter-alia have approved the following statement of Standlone Financial Audited Results of the Company for the fourth quarter/year ended on 31.3.2019, along with:

(a) Auditors Report on Financial Results of the Company pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 and

(b) Pursuant to the Regulation No.33(3)(d) of the SEBI (LODR) Regulations 2015 and SEBI circular No.SEBI/LAD-NRO/GN/2016-17/001 dated 25.5.2016, declaration relating to the unmodified opinion by the Statutory Auditors M/s.ASA & Associates LLP, Chartered Accountants, Chennai [FRN:009571N/N500006] to the Audited Financial Results for the financial year ended 31.3.2019.

This is for your records and for uploading on stock exchange website.

We further inform that the meeting of the Board of Directors of the Company commenced at 12.00 noon and concluded at 4.15 p.m.