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Disclosures to Stock Exchanges

2019

Quarter 4

Reconstitution of Commitees - October 23, 2019

Investor Presentation - October 22, 2019

Change in Directors - October 21, 2019

Unaudited Financial Results - September 30, 2019

Intimation of Analyst Conference Call dated October 18, 2019

Quarter 3

Newspaper Advertisement - Notice of Postal Ballot – August 29, 2019

Intimation of Postal Ballot Notice – August 28, 2019

Disclosures of Related Party Transactions – June 30, 2019

Investor Presentation July 24, 2019

Quarter 2 Unaudited Financial Results

Intimation of Analyst Conference Call dated July 17, 2019

Quarter 2

Investor Presentation May 6, 2019

Alteration of Articles of Association

Proceedings of 56th AGM’

Unaudited Financial Results QE March 31 2019 – April 30, 2019

Quarter 1

Newspaper Publication – 56th AGM, Book Closure and E-voting Information – April 8, 2019

Intimation of amended Code of Fair Disclosure and Conduct

Outcome of Postal Ballot

Newspaper Publication - Notice of Transfer of Shares to IEPF February 19, 2019

Intimation of schedule of Investor Meetings February 15, 2019

Reconstitution of Audit Committee

Continuation of Directorship of Mr. Avinash Gandhi

Intimation of 56th Annual General Meeting

Investor Presentation February 14, 2019

Analyst Conference call – rescheduled February 14, 2019

Change in Directors February 13, 2019

Outcome of Board Meeting February 13, 2019

Intimation of Analyst Conference Call dated February 12, 2019

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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