OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON JANUARY 20, 2020

Proceedings of the Meeting of the Board of Directors held on January 20, 2020

With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that at the meeting of the Board of Directors of the Company was held on Monday, January 20, 2020. The meeting commenced at 2.00 p.m. and concluded at 4.30 p.m. at the Corporate Office of the Company at No.5, 19th Main Road, 4th Sector HSR Layout, Bangalore — 560 102.

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