<BR> Dear Sir<BR> Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors (Board) of the Company at its meeting held today i.e. November 13th 2020 inter-alia considered the following businesses:<BR> <BR> 1. The Board has considered and adopted the Un audited Financial Results for the Quarter and Half Year ended September 30 2020.<BR> You are requested to take the same on record.<BR> <BR>