Sub: Outcome of Board Meeting of the Company held on 6th September, 2019. With reference to the above subject, we wish to inform that the Board at its meeting held today has, inter alia :- 1. Approved the appointment of Mr X.J.J. Abraham as additional independent director with effect from 6th September, 2019. 2. Approved the reconstitution of Audit Committee and Stakeholders' Relationship Committee, consequent to induction Mr X.J.J. Abraham as a director on the Board. 3. Taken on record the vacation of office of Mr Solomon Arokiaraj (Nominee of APIDC) as director of the Company, pursuant to disqualification suffered under Section 167 (1) (b) of the Companies Act, 2013. Consequently, Mr Solomon Arokiaraj is ceased to be director of the Company.