Outcome of Board meeting held on 13thAugust, 2018.

Pursuant to Regulation 30 read with 33 of SEBI (LODR) Regulations, 2015 we are pleased to submit the outcome of the meeting of the Board of Directors of the Company duly held today i.e. Monday, 13thAugust, 2018 at 05:00 p.m. and concluded at 06:35 p.m.as follows:

The Board of Directors of Company has approved Unaudited Financial Results for the quarter ended on 30thJune, 2018 along with Limited Review Report given by Statutory Auditors of the Company. Please find enclosed herewith quarterly Unaudited Financial Results for quarter ended on 30.06.2018 along with Limited Review Report.

Further board of directors took note of resignation of Ms. Malvika Kapasi Company Secretary and Compliance Officer of the company w.e.f.  31.07.2018

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OUTCOME of BM