Stock Exchange Disclosures

The Board of Directors of the Company at their meeting held on February 28, 2020 has declared an interim dividend of Rs. Rs. 1.50 (Rupees One and Fifty Paisa) per equity share (face value of Re. 1/- each) for the financial year 2019-20 on the Equity Shares ("Shares") of the Company.

Further, the Board of Directors has fixed March 14, 2020 as Record Date for the purpose of entitlement of interim dividend

A meeting of the Board of Directors of the Company is scheduled to be held on Friday, 28th day of February, 2020, inter-alia, to consider payment of "Interim Dividend" to the shareholders of the Company for financial year 2019 - 2020.

A meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 10th day of February, 2020, inter-alia, to consider, approve unaudited financial results and consolidated financial results for the third quarter and nine months ended December 31, 2019.

A meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 11th day of November, 2019, inter-alia, to consider, approve unaudited financial results and consolidated financial results for the second quarter and half year ended September 30, 2019.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Sunday, August 11, 2019 to Wednesday, August 14, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of holding of Annual General Meeting (AGM) and payment of dividend as declared at the AGM.

A meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 12th day of August, 2019, inter-alia, to consider, approve unaudited financial results and consolidated financial results for the quarter ended June 30, 2019.

A meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 27th day of May, 2019, inter-alia, to consider, approve audited financial results and consolidated financial results for the quarter and financial year ended March 31, 2019.