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(04/02/2020 19:23)

Adroit Infotech - Unaudited Financial Results For The Quarter Ended 31St December'2019

The Meeting of Board of Directors of the Company held on Tuesday the 04th February'2020 at 5:00 p.m. at the Registered Office of the Company, the Board inter-alia considered and approved the following:

1.Approved Un-Audited Financial Results of the Company for the quarter ended 31st December'2019 (Standalone and Consolidated) after view by its Audit Committee. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) Regulation'2015, as amended, a copy of the Un-Audited Financial Results of the Company for the quarter ended 31st December'2019 (Standalone and Consolidated) along with Limited Review Report of Auditors of the Company is enclosed herewith.

The meeting of the Board of Directors started at 05:00 p.m. and ended on 07:15 p.m

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