The Board of Directors at their meeting held today, i.e. Thursday, May 14, 2020 has inter alia approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020 and in this regard, please find enclosed: 1. Financial Results:- a) Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2020 b) Auditor's Report in respect of the Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2020 These are also being made available on the website of the Company at www.calsof.com 2. Declaration of Unmodified Opinion:- N. Balasubramanium, the Statutory Auditors of the Company, have issued auditors' reports with an unmodified opinion on the Audited Standalone and Consolidated Financial Statements for financial year ended March 31, 2020.Regulation, 2015. The Board meeting commenced at 2.00 P.M (IST) and concluded at 3.30 P.M (IST).