Vijay Shanthi Builders: Sub: Outcome Of The Adjourned Meeting Of The Board Of Directors Held On 14Th June 2019

The Board of Directors in the adjourned Meeting held on 14th June has adopted the Audited Financial Statements of the Company for the quarter and the year ended 31st March 2019.

In this regard we enclose the following:

1. Standalone Audited Financial Results of the Company for the Quarter and Year ended 31st March 2019

We kindly request you to take the same on record and acknowledge receipt.