Rasoi: Outcome of Board Meeting

Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 11th January, 2019, inter alia, considered the following matters:

1) Approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2018.

A copy of the Unaudited Standalone Financial Results of the Company and Limited Review Report of the Statutory Auditors, M/s B Chhawchharia & Co., Chartered Accountants, Kolkata for the quarter and nine months ended 31st December, 2018 are enclosed herewith.

2) Appointed M/s. MR & Associates, Company Secretaries, Kolkata as the Secretarial Auditors of the Company for conducting the secretarial audit for the financial year 2018-19 under Section 204(1) of the Companies Act, 2013.

The Board meeting commenced at 3.00 p.m. and concluded at 4.45 p.m.