This is to inform you that the Board of Directors of the Company, at their meeting held today, inter alia approved the Unaudited Financial Results of the Company, both Consolidated and Standalone, for the quarter and nine months ended December 31, 2019. The copies of the aforesaid results together with the Limited Review Reports issued by the Auditors of the Company are enclosed. The meeting of the Board of Directors of the Company commenced at 02.00 p.m. and concluded at 04.00 p.m. The above information is given pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the same on record.