The Board of Directors at its meeting held today consider and approved unaudited financial results for the quarter and nine months ended December 31, 2017. Please find attached herewith outcome of Board meeting. Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 regarding approval of the Scheme of amalgamation at the meeting of the Board of Directors of the Company held today i.e. Tuesday, May 8, 2018. (As per BSE Announcement date on 08/05/2018) The National Company Law Tribunal, Mumbai Bench vide its order delivered on 14th day of October, 2019 has sanctioned the Scheme of Merger by Absorption, details of which are attached herewith. (As Per BSE Announcement Dated 18.10.2019)