We hereby inform you that the Board of Directors of the Company at its meeting held today has:

1. Consider and Approved Audited Financial Result for the Quarter and Year ended on 31St March, 2020.

Further, we hereby declare that;

2. The Auditor of the Company has issued the Audit report under the Companies Act, 2013 and financial results as prepared under SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 for the quarter/year ended on March 31, 2020 with unmodified opinion.

Kindly take the same on your record and oblige.