Sub: Termination of Global Depository Receipts

We wish to inform you that the Stakeholders Relationship Committee of the Board of Directors of the Company has approved the allotment of 18,144 Equity shares of the face value of Re.1/- each arising out of the exercise of options granted under the Employee Stock Option Scheme, 2007 on November 24, 2020. Consequent to said allotment, the issued, subscribed and paid up equity shares capital of the Company would be increased from Rs. 17,69,94,981/- to Rs. 17,70,13,125/- of equity shares of the face value of Re.1/- each. We request you to kindly take the above information on record.

A copy of the press release made with regard to the unaudited financial results for the quarter ended September 30, 2020 is enclosed.

The Board of Directors of our Company met today and approved the Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended September 30, 2020 in the format prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR)) and the Limited Review Report of M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors on the Standalone and Consolidated financial results for the quarter ended September 30, 2020. The same is enclosed for your records. The meeting of the Board of Directors of the Company commenced at 02.00 p.m and concluded at 5.00 p.m.

The Board of Directors of our Company met today and approved the Unaudited Standalone and Consolidated Financial results of the Company for the quarter ended September 30, 2020 in the format prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR)) and the Limited Review Report of M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors on the Standalone and Consolidated financial results for the quarter ended September 30, 2020. The same is enclosed for your records.

Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that an Analyst / Investors Call on the unaudited financial results for the quarter ended September 30, 2020 is scheduled to be held on Tuesday, November 10, 2020 at 11.30 a.m. (IST).

Pursuant to Regulation 39(3) of the SEBI Listing Regulations, we write to inform that we are in receipt of intimation from Mr. Yogesh Gupta (Folio No. EID012415 & EID033987) with regard to loss of his share certificate (Nos. 27400 for 32 shares and 48761 for 19 shares)

We enclose the copy of the Compliance Certificate issued by Practicing Company Secretary dated October 23, 2020 for the half-year ended September 30, 2020

Please find enclosed the certificate issued by KFin Technologies Private Limited, the Registrars and Share Transfer Agent of the Company, as per Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020.