Dear Sir / Madam, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform and submit that: 1. The Board of Directors of the Company at its meeting held today, have considered, approved and taken on record the Standalone and Consolidated Un-audited Financial Results set out in compliance with Indian Accounting Standards (Ind-AS) for the Quarter and Six months ended September 30, 2019. 2. The copy of the said Standalone and Consolidated Unaudited Financial Results for the Quarter and Six months ended September 30, 2019 (along with the Limited Review Report of the Statutory Auditors), which were duly reviewed and recommended by the Audit Committee and thereby approved by the Board of Directors, is enclosed herewith. The aforesaid financial results are also available on the website of the Company www.sandesh.com. The Board meeting commenced at 5:30 p.m. and concluded at 7:25 p.m.