In reference to the procedures that have been agreed on the release of stock exchange announcements in the UK, please find attached a copy of the announcement which has been submitted to the London Stock Exchange for uploading on to your website. This announcement is in accordance with Regulation 68 read with Schedule III, Part C, Para A(3) and Para C of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and confirms that a meeting of a Committee of the Board of Directors of the Company will be held on Thursday, 27 February 2020 for the purpose of approving the release of the Company's announcement of results for the financial year ended 31 December 2019 and considering the payment of any final dividend for the financial year ended 31 December 2019. Furthermore, it is proposed that, in the event of any final dividend being declared and paid, the corresponding record date for this purpose shall be Friday, 6 March 2020.