Proceedings of the Meeting of the Board of Directors held on August 08th. 2019

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 Thursday, August 08,
2019 at the Corporate Office of the Company at No.5, 19th Main Road, 4th Sector HSR Layout,
Bangalore — 560 102.

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