Further to our intimation letter dated 11th June, 2021 submitted earlier with respect t0 closure of the QIP and approval of final issue price, we wish to inform you that the ILL Committee of Board of Directors for Operations ('Committee') at its meeting held today i.e. on 11th June, 2021, has inter alia, passed the following resolutions: (i) Approved and adopted the placement document dated 11th June, 2021 and confirmation of allocation note to be sent to the eligible qualified institutional buyers, intimating them of allocation of Equity Shares, pursuant to the QIP. The meeting of the Committee commenced at 10:30 p.m. and concluded at 10:45 p.m. We request you to take the above on record and the same be treated as compliance with Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.