Dear Sirs,

Pursuant to the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirement) Regulation, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. May 24, 2019, inter-alia, considered and approved:

1. Audited Financial Results of the Company for the quarter and year ended on March 31, 2019., the Statutory Auditors of the Company have issued Audit Report with an unmodified opinion on the Financial Statements;

The financial statement, signed by the Managing Director of the Company, is attached along with the Auditors Report, for your records.

This is for your information and necessary action.