The Board of Directors of the Company in their meeting held today, i.e. Friday, 31st July, 2020 commenced at 02:00 PM. and concluded at 5.30 P.M. have considered and approved, inter-alia, the following business(s):

1. The Standalone and Consolidated Audited Financial Results with Cashflow statement, Audit Report and declaration as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended 3lst March, 2020 (Copy Enclosed).
2. The Standalone & Consolidated Company's Audited Balance Sheet as on March 31, 2020 and Profit & Loss Statement for the year ended on that date together with relative Notes thereon, Directors Report, Auditors Report, Corporate Governance Reports, Secretarial Audit Report etc. of the Company for the year ended 31st March, 2020