Sub: Disclosure under the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Further to our letter dated 16th August, 2019 & 19th August, 2019 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, it is to inform that a concall was organized on 19th August, 2019 with the Analyst/Institutional Investor to discuss on the quarter ended 30th June, 2019 results as per the details provided below: Date Meeting with Type of Meeting Venue 19th August, 2019 Sunidhi Securities & Finance Limited Concall Chennai 19th August, 2019 B & K Securities Concall Chennai 19th August, 2019 IDBI Capital Markets & Securities Concall Chennai NOTE: No unpublished price sensitive information (UPSI) was shared or discussed in the meeting with the Investor/Analyst. Kindly take the same on record.