With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at their meeting held on 13thNovember, 2019, inter-alia, has approved the Un-audited Financial Statements for the 2ndQuarter and Half year ended on 30thSeptember,2019 along with the Limited Review Report issued by M/s. Boda Ramam & Co., Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and the same is attached herewith as 'Annexure 1'.

The said Meeting of Board of Directors commenced at 2.00 P.M and concluded at 4.30 P.M.
Kindly take the above information on record.