The Board of Directors of the Company at its meeting held on August 2, 2019, which commenced at 2.15 p.m. and concluded at 5.05 p.m., inter-alia, unanimously approved the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Report issued by the Statutory Auditors, for the quarter ended June 30, 2019. The Financials, earnings presentation and other relevant documents are attached herewith.

In addition to this, the Nomination and Remuneration Committee of the Board of Directors of the Company granted 343,451 options (constituting 0.93% of the existing paid up share capital of the Company) to the employees of the Company and employees of the subsidiary(ies) of the Company under ESOP 2015 Scheme/Plan at an exercise price of Rs. 595.70 per option.

Further, please note that since Stock Exchange(s) portal for online submissions does not accept excel documents, we have made the “Investor Sheet” available on our website under the “Investor Relations” section.