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. Thursday,November 07, 2019, duly approved the Standalone and Consolidated Unaudited Financial Results for the quarter and six months ended September 30, 2019, which are enclosed herewith a1ongwith the Limited Review Report of the Statutory Auditors of the Company on Standalone and Consolidated Unaudited Financial Results.

The meeting of the Board of Directors of the Company commenced at 11: 15 a.m. and concluded at 2:25 p.m.