We wish to inform your goodself that the Board of Directors of the Company at its meeting held on 14th August, 2019 has, interalia, considered and approved the following: 1. Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2019 and taken on record the Limited Review Report as submitted by the Statutory Auditors. 2. Fixed the date of the 27th Annual General Meeting scheduled to be held on 26th September, 2019 and approved the draft notice of ensuing 27th Annual General Meeting. 3. Closure of Register of Members and Share transfer Books of the Company from Saturday, the 21st day of September, 2019 to Thursday, the 26th day of September, 2019 (both days inclusive) for the purpose of holding the 27th Annual General Meeting. 4. Appointment of Mr. Loveneet Handa, Practicing Company Secretary as Scrutinizer for the purpose of E-voting and poll/ballot voting at the ensuing AGM. 5. Amendment/Alteration in Articles of Association of the Company