Intimation to BSE Limited

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We have to inform you that the Company’s Board of Directors will meet on Thursday, February

13, 2020 to consider inter alia the Unaudited financial results of the Company for the

quarter/nine months ended December 31, 2019.

We have to inform you that the Company’s Board of Directors will meet on Friday, November

8, 2019 to consider inter alia the audited financial results of the Company for the three

months/half-year ended September 30, 2019.

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We have to inform you that the Company’s Board of Directors will meet on Thursday, May 30,  2019 to consider inter alia the audited financial results of the Company for the fourth quarter and year ended March 31, 2019.

We have to inform you that the Company’s Board of Directors will meet on Wednesday, February 13, 2019 inter alia  to consider and approve the standalone unaudited financial results of  the Company for the third quarter ended December 31, 2018.

We have to inform you that the Company’s Board of Directors will meet on Wednesday, November 14, 2018 inter alia to consider and approve the standalone unaudited financial results of the Company for the second quarter ended September 30, 2018.

We have to inform you that the Company’s Board of Directors will meet on Tuesday, August 14, 2018 inter alia to consider and approve the standalone unaudited financial results of the Company for the first quarter ended June 30, 2018.

We have to inform you that the Company’s Board of Directors will meet on Wednesday, May 30, 2018 to consider inter alia the audited financial results of the Company for the fourth quarter and year ended March 31, 2018.

We have to inform you that the Company’s Board of Directors will meet on Wednesday, February 14, 2018 inter alia to consider and approve the standalone unaudited financial results of the Company for the third quarter ended December 31, 2017.

We have to inform you that the Company’s Board of Directors will meet on Tuesday, December 12, 2017 inter alia to consider and approve the standalone unaudited financial results for the second quarter ended September 30, 2017.