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( As on 24/10/2019 17:36) Asian Petroprod - Board Meeting- Outcome Of Board Meeting

Dear Sir / Ma'am,

In the terms of the Regulation 33 of the SEBI(Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith Unaudited Financial Results for the quarter ended on 30th September, 2019 alongwith the Limited Review Report approved by the Board of Directors of the company at their Meeting held on Thursday, the 24th day of October, 2019.

The Meeting of the Board of Directors commenced at 05:00 pm and conclude at 05.25 pm.

Please take the same on your records.

Thanking You.