Outcome of the Meeting of the Board of Directors Held on April 12, 2019

Proceedings of the Meeting of the Board of Directors held on April 12, 2019
(commenced at 11.00 a.m. and ended at 3.30 p.m.) — disclosure under Regulation 30 of
the SEBI (LODR) Regulations, 2015

With reference to the captioned subject and pursuant to Regulation 30 read with Schedule III of the
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we would like to inform that the Board approved / taken on record changes in the
Board of Directors as under:

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