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( As on 20/07/2020 16:09) Aarv Infratel - Audited Financial Results For The Fourth Quarter And Year Ended On 31St March, 2020.

This is to inform you that the Board of Directors of the Company at its meeting held on this day i.e. 20th July, 2020 has inter alia approved Audited Financial Results for the Fourth Quarter and Year ended on 31st March, 2020.

Please find the enclosed documents as per Regulation 33 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015:
1. Audited Financial Results of the Company for the Fourth Quarter and year ended 31st March, 2020.
2. Assets and Liabilities for the period ended 31st March, 2020.
3. A certified copy of the Auditors' Report on Financial Results issued for the Fourth Quarter and Year ended on 31st March, 2020.

The Meeting Commenced at 3.00 P.M and ended at 4.00 P.M

This is for your information and records.
Regards,
For AARV Infratel Limited