This is to inform you that as per requirement of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on 14th August, 2019 (commenced at 11.30 a.m. and concluded at 3.50 p.m.) has discussed and decided on the following: 1. Considered and approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended on 30th June, 2019, copies of which are enclosed herewith. 2. Adopted Limited Review Reports obtained from the Statutory Auditors of the Company, copy of which is enclosed herewith. 3. Considered and took on record Cessation of Company Secretary and Compliance Officer, Mrs. Avanti Sankav with effect from 22nd July, 2019 due to her sudden and tragic demise. 4. Accepted the resignation of Mr. Dinesh Afzulpurkar (DIN: 05313394), Independent Director of the Company with effect from 12th August, 2019.