India, Jan. 26 -- To, Deputy General Manager Dept. of Corporate Services, BSE Limited P J Towers, Dalal Street, Mumbai- 400 021. Ref: Scrip Code No.: 511463 (BSE) Sub: Outcome of the Board Meeting on January 18, 2021 Dear Sir/Madam, With reference to the above-mentioned subject, Board of Directors at their meeting, commenced at 05:00 PM and concluded at 5:30 PM, has discussed and approve the following agenda item: 1. To receive and consider Un-audited (Standalone & Consolidated) Financial Results for the quarter and six months ended 30th September, 2020. For your reference and record, we hereby attach the same. You are requested to take the above on record and do the needful and oblige.

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