We request you to refer our letter of 5th February, 2020 informing you about the meeting of the Monitoring Committee of the Company scheduled on 14th February, 2020. We have to inform you that the said Monitoring Committee Meeting was held as scheduled and amongst other things, the following matters were considered and approved: In terms of Regulation 30 & 33 and other applicable regulations of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Regulations), we are hereby submitting un-audited Financial Results (Standalone and Consolidated) and limited review for the quarter ended December 31, 2019. The meeting commenced at 12.00 noon and concluded at 4.30 p.m. In terms of the applicable provisions, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to time), the results are also being published in the newspaper and placed on Company's website www.alokind.com. The above is for your information and record.