Outcome of Board Meeting beld on May 18, 2020

Re-submission of Outcome of Board Meeting held on May 18, 2020 for Approval of Audited
Financial Results (Standalone and Consolidated) for the quarter and year ended March
31,2020

This is with reference to our letter dated May 18,2020 disclosing the outcome of the proceedings of the
Board Meeting held on May 18,2020 accompanied by Standalone and Consolidated Financial Results for
the quarter and year ended March 31, 2020 together with Auditor’s Report and other mandatory
disclosures.

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