This is to inform you that the meeting of the Board of Directors of our Company was held today i.e. Tuesday, August 13 2019 at 02.30 p.m., the time scheduled for meeting at #88, Times Square, MG Road, Bangalore - 560001, and concluded at 04.30 p.m., wherein the following business was inter-alia transacted: 1.Considered and approved the Un-audited Financial Results of the Company for the first quarter ended June 30, 2019 as prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015. 2.Considered and taken on record the Limited Review Report for the first quarter ended June 30, 2019. 3.Considered and approved the Directors'' Report along with its Annexures. 4.Considered and approved the Notice convening the 24th AGM scheduled to be held on Monday, September 30, 2019 at No. 150, Diamond District Club House, Old Airport Road, Kodihally, Bangalore 560008. Kindly take the same on your record.