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Dated:14thFebruary,2017

To,
TheManager,DCS
BombayStockExchangeLimited
P.J.Towers,2ndFloor,
DalalStreet,Mumbai400001

Sir,
ScripCode:531460
Sub:OutcomeofBoardMeeting

Pursuant to the regulation 33 of the Securities And Exchange Board Of India (Listing Obligations And
DisclosureRequirements)Regulations,2015,wewishtoinformyouthattheBoardofDirectorsofthe
Companyinitsmeetingheldtoday,i.e.14thFebruary2017,

a) Considered&ApprovedtheUnAuditedfinancialresultsforthequarterended30thDecember
2017&LimitedReviewReport.

b) MeetingClosedat4.30P.M.

The Copy of the UnAudited financial results for the quarter ended 30th December 2017 & Limited
ReviewReportisenclosedforyourreference.

Kindlytaketheaboveonyourrecordandacknowledgethereceipt.

ThankingYou,
YoursTruly,

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