Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we enclose herewith the following:

1.Unaudited Financial Results of the Company for the quarter ended on 30th June, 2017. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today.

2.Independent Auditors Limited Review Report on the above Financial Results duly issued by M/s. Paresh Thothawala & Co. the Statutory Auditors of the Company.

The meeting of the Board of Directors Commenced at 4.00 P.M. and Concluded at 4.30 P.M.