Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors in their meeting held on August 09, 2019 have considered and approved
i. the unaudited Financial Results (Standalone & consolidated) for the first quarter and three months ended June 30, 2019. A copy of duly signed unaudited financial results for the quarter ended 30th June, 2019 is enclosed alongwith copy of earnings release for the quarter ended June 30, 2019

ii. the proposal for voluntary delisting of shares from the platform of National Stock Exchange of India Limited without giving the exit opportunity to the Shareholders as the Equity shares of the Company will continue to remain listed on BSE Limited, the Recognised Stock Exchange having nationwide trading terminals and the investors have access to trade and deal in Company's equity shares across the country.

The meeting commenced at 12.15 P.M. and concluded at 4:45 P.M.