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( As on 15/11/2017 16:46) The New India Assur - Outcome of Board Meeting

In terms of regulations 33 of Securities Exchange Board of India (Listing Obligations and Disclosures Requirements), Regulations, 2015, we forward herewith in the prescribed format, a copy of the audited financial results for the quarter and half-year ended September 30, 2017, which have been approved by the Board of Directors of the Company at its meeting held today.