This is to inform you that the Board of Directors of the Company at their Meeting held on Saturday, 11th August, 2018 from 11:00 A.M. to 11.30 A.M. at B-86/87, RIICO, Udyog Vihar, Industrial Area, Sri Ganganagar, Rajasthan-335002 has considered, approved and taken on record, inter-alia, the Unaudited Financial Results for the quarter ended as on 30th June, 2018.