With reference to above subject, we would like to inform you that in response to your mail dated 12th September, 2017, regarding Discrepancies in Financial Result of the Company for the Quarter ended June 2017 the Board of Directors in their meeting held today, i.e. Thursday, 14th December, 2017, and the following main business were transacted at the meeting:

1)The Board has received considered and approved the Revised unaudited financial results for the quarter ended on 30th June, 2017.

Further, the Board of Directors have also received considered and approved the unaudited financial results for the quarter and half year ended on 30th September, 2017. (Financial Results for quarter ended on 30th September, 2017 will be submitted separately)

We are enclosing herewith following documents:
1)A Certified copy of Revised unaudited Financial Results for the quarter ended on 30th June, 2017 (April-June).

2)Limited Review Report of Statutory Auditors of the company for that period.