Company Update-29-07-2019

Intimation of Board Meeting pursuant to Regulation 29 and Regulation 33 of the Securities
and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations,
2015 and opening of trading window

With reference to above, we write to intimate that a meeting of the Board of Directors of the Company will be held on Thursday, August 8, 2019,

interalia to: (3) Consider and approve unaudited financial results of the Company (stand alone & consolidated) for the quarter ended June 30, 2019;

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