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Provogue (India): Outcome Of Board Meeting - Unaudited Financial Results For The Quarter Ended 30.09.2019- Regulation 30 And 33 Of SEBI (LODR) Regulations 2015

This is to inform you that pursuant to the applicable provisions of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations 2015 the Liquidator on November 13 2019 has considered and taken on record the un-audited financial results and limited review report for the quarter ended September 30 2019. In view of the same we enclose herewith copies of un-audited financial results along with the limited review reports issued by the Statutory Auditors of the Company thereon.

The meeting of Directors and Liquidator commenced at 5.00 p.m. and concluded at 9.00 p.m.

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