This is to intimate that the Board of Directors of the Company at its meeting held today, i.e. July 29, 2019, inter alia have considered and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2019 along-with Extract of Results to be published in newspaper (copy enclosed); 2. Limited Review Report on the aforesaid Results from the auditors of the Company placed before the Board of Directors of the Company (copy enclosed); 3. Re-appointment of Mrs. Shalini Kamath (DIN: 06993314) as an Independent Director of the Company for second term of Five (5) years, subject to approval of shareholders; and 4. Appointment of Mr. Ashok Jain (DIN:00025125) as a Whole Time Director and Key Managerial Personnel of the Company with effect from August 01, 2019, subject to approval of shareholders. The aforesaid meeting of the Board of Directors commenced at 11.30 AM and concluded at 12.50 PM