VIJAY SHANTHI BUILDERS LTD. - Sub: Outcome Of The Meeting Of The Board Of Directors Held On 14Th August 2019 <BR> <BR> Ref: 1. BSE Scrip Code: 523724<BR> 2. NSE Scrip Symbol: VIJSHAN<BR>

<BR> The Board of Directors in the Meeting held on 14th August 2019 has adopted the Unaudited Financial Statements of the Company for the quarter ended 30th June 2019. <BR> <BR> In this regard we enclose the following:<BR> <BR> 1. Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June 2019 <BR> 2. Limited Review Report from M/ s. Sanjiv Shah & Associates, Chartered Accountants, Chennai, Statutory Auditors on the unaudited financial results.<BR> <BR> We kindly request you to take the same on record and acknowledge receipt.<BR>