Outcome of the Board meeting held on October 22, 2018

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors had at their meeting held on October 22, 2018, inter alia, transacted the following items of business.

1. Approved the Standalone Un-audited Financial Results of the Company as per Indian Accounting Standards (IND-AS) for the quarter and half year ended September 30, 2018.

2. Took on record the Limited Review Report issued by the Auditors on the Stand-alone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2018.