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Mathew Easow Research Securities: Outcome Of Board Meeting As Per Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Quarter And Half Year Ended 30Th September 2019.

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We would like to inform you that the Board of Directors at their meeting held on Thursday the 12th day of December 2019 considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2019.

Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 12th December 2019 of M/s. Gupta & Manglik. Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period.

Further note that Mr. Debi Prosad Mukherjee has resigned from the post of Chief Financial Officer with effect from 1st November 2019 which has been considered and taken on record on 12th December 2019.

We request you to take the information on your records.

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