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( As on 16/11/2019 19:38) Syncom Healthcare Lt - Outcome Of The Board Meeting Of The Company Held On 16.09.2019

Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, November 16, 2019, duly approved the Standalone Unaudited Financial Results for the quarter and six months ended September 30, 2019, which are enclosed herewith alongwith the Limited Review Report of the Statutory Auditors of the Company on Standalone Unaudited Financial Results.

The meeting of the Board of Directors of the Company commenced at 04: 30 P.M. and Concluded at 07:00 P.M.