Board Meeting-Outcome

Intimation about the outcome of the Board Meeting held on 10-08-2019

(i) Approval of Unaudited financial results (Stand-alone and Consolidated) for the quarter ended 30-06-2019.

(ii) Approval of issue and allotment of new equity shares not exceeding 37,859 shares to those employees who may be exercising the Stock Options granted to them in 2016 and vesting on them on 12th September 2019, subject to compliance with applicable regulations.