In terms of the provisions of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 9 of Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, and other applicable provisions, we would like to inform you that the Buy-Back Committee of the Board of Directors of the Company, at its meeting held on April 26, 2019, has approved Friday, May 10, 2019 as the ‘Record Date’ to determine:

1. The shareholders who would be eligible to participate in the Buy-back;
2. The shareholders to whom the Letter of Offer and Tender Offer Form will be delivered in relation to the Buy-back; and
3. The entitlement of equity shareholders in the Buy-back