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Disclosures

Disclosures to Stock Exchanges

2018

Quarter 4

Allotment of Shares

Investor Presentation October 24, 2018

Intimation of Schedule of Analysts’ Call dated October 24, 2018

Intimation of amendments in the Memorandum of Association

Outcome of Board Meeting October 22, 2018

Quarter 3

Intimation of Merger Approval

Investor Presentation July 26, 2018

Intimation of Schedule of Analysts’ Call dated July 26, 2018

Unaudited Financial Results QE June 30 2018 - July 26, 2018

Intimation of Schedule of Analysts’ Call dated July 25, 2018

Quarter 2

Newspaper Publication - Notice of Transfer of Shares to IEPF - May 10, 2018

Proceedings of 55th AGM April 18, 2018

Change in Directors April 18, 2018

Appointment of Director April 18, 2018

Investor Presentation April 17, 2018

Unaudited Financial Results Q1 2018

Analysts call Intimation April 14, 2018

Quarter 1

Newspaper Publication 55th AGM, Book Closure and E-voting March 27, 2018

Press Release Outcome of NCLT convened Meetings March 22, 2018

Proceedings of NCLT convened Meetings March 21, 2018

Newspaper Publication Notice of NCLT convened Meetings February 16, 2018

Notice of NCLT convened Meeting of Unsecured Creditors February 15, 2018

Notice of NCLT convened Meeting of Equity Shareholders February 15, 2018

Investor Presentation February 09, 2018

Appointment of Director February 08, 2018

Intimation of Schedule of Analysts Call February 08, 2018

Appointment of Company Secretary and Compliance Officer February 08, 2018

Outcome of Board Meeting February 07, 2018

Newspaper Publication - Notice of Transfer of Shares to IEPF January 12, 2018

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