Proceedings of the Meeting of the Board of Directors held on May 21. 2019
With reference to the captioned subject and pursuant to Regulation 30 ofthe 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, May 21,
2019 at the Corporate Office of the Company at No.5, 19th Main Road, 4th Sector HSR Layout,
Bangalore — 560 102.
The meeting commenced at 11.30 am. and concluded at 3.00 pm and the following items of business
were inter—alia transacted.