With reference to the subject captioned above and in compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held on Thursday, 12thNovember, 2020 which commenced at 4.30 p.m. and concluded at __ p.m., have amongst other matters considered, approved and taken on record the following matters:<BR> <BR> 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter ended on September 30, 2020<BR> 2. Limited Review Report of the Statutory Auditors of the Company for the said period;<BR> <BR> <BR> <BR> You are requested to kindly take the note of the same.<BR> <BR> <BR>
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