Sub: Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors in its meeting held on August 14, 2019, has considered and approved the following matter subject to necessary approval of shareholders required, if any at the General Meeting: 1. Unaudited Financial Results of the Company for the quarter end on June 30, 2019 and Limited Review Report thereon obtained from statutory auditors of the Company. 2. Appointment of Internal Auditors of the Company for the Financial Year 2019-20. 3. Appointment of Secretarial Auditor of the Company for the financial year 2019-20. 4. Appointment of Scrutinizer for conducting e-voting process for the purpose of Annual General Meeting. 5. Directors' Report for the financial year ended on 31st March, 2019. 6. Notice for calling Annual G