Dear Sir, We wish to inform you that the Board of Directors in their meeting held today has taken the following decisions: 1. Considered and approved the Un-Audited Financial Statements of the Company for the quarter ended on 30th June,2019 duly reviewed by the audit committee. A Copy of the Un-Audited Financial Results for the quarter ended on 30th June,2019 along with the Limited Review Report thereon as per regulation 33 of the Listing Regulations are attached herewith as Annexure: A & B.

Pdf Link: Wellesley Corporation Ltd. - Results For The Quarter Ended On 30Th June,2019

Source : BSE - www.bseindia.com

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