Financial Results For Half Year Ended 30Th September 2018 - Outcome Of Board Meeting Held On 14Th November, 2018 In Terms Of Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

• Security Code: 539760
• Company: RELICAB

In continuation to our letter dated November 07, 2018, we wish to inform you that the meeting of the Board of Directors of the Company which was held at 5.00 p.m., to approve the Un-audited Financial Results of the Company for the half year ended September 30, 2018 and concluded at 8.30 p.m.

Pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 we enclosed herewith the following:

1. Statement showing Un-audited Financial Results of the Company for the half year ended September 30, 2018.
2. Limited Review Report for the half year ended September 30, 2018.

Kindly take the same on your records.