This is to inform you that the Board of Directors of the Company, at their meeting held on February 07, 2019, has approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended on December 31, 2018 along with Segment Report as on date. In terms of Regulation 30 and 33, of SEBI (LODR) Regulations 2015, we are enclosing:- a. the Unaudited Financial Results (Standalone) of the Company for the quarter ended on December 31, 2018. b. Segment wise revenue and results for December 31, 2018. c. Independent Auditor's Limited Review for the quarter ended on December 31, 2018. You are requested to take a note of the above on record and disseminated to all concerned. This is to inform you that the Board of Directors of the Company, at their meeting held on February 07, 2019, has approved the Scheme of arrangement. The Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed. You are requested to take a note of the above on record and disseminated to all concerned.