With reference to the captioned subject and pursuant to Regulation 30 / 33 of the Securities and
Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we
would like to inform that a meeting of the Board of Directors of the Company was held on Tuesday,
February 5, 2019 at the Corporate Office of the Company at No.5, 19th Main Road, 4”“ Sector HSR
Layout, Bangalore—560 102. The meeting commenced at 12 Noon and concluded at 5.45 pm.
We present here under the proceedings of the aforesaid Board Meeting.
(a) Unaudited financial results for the quarter / nine months ended December 31, 2018: