Pursuant to Clause 4 of the Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015, vide Notification No. EBI/LAD-NRO/GN/2018/59 dated December 31, 2018 i.e the SEBI (Prohibition of Insider Trading) (Amendment) Regulations,2018 and further clarification provided by the BSE Limited and National Stock Exchange of India Limited vide their respective Circulars : LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019, the ”Trading Window” for dealing in securities of the Company by the Designated Persons and their Immediate Relatives remain closed from July 01, 2019 till 48 hours after the declaration of the financial results for the quarter ended on June 30, 2019.

We would like to inform that the Board of Directors of the Company at its meeting held today, i.e. Saturday, February 09, 2019 has appointed Ms. Aarti J Juneja as an Additional Director (Independent Director) with effect from February 09, 2019.Ms. Aarti J Juneja has done her Master in Management Studies from Mumbai University with first rank. She has vast experience in the field of finance, risk management, debt market, ECBs, Cross-country investment transactions, trading in currency and interest rates etc.

The Meeting of Board of Directors of the Company is scheduled to be held on Saturday, February 09, 2019 to consider and approve the unaudited standalone financial results for the quarter and nine months ended on December 31, 2018. Further, the window for trading in Company’s securities shall remain closed, for all Employees/ Directors/ Designated Persons of the Company, from February 05, 2019 to February 11, 2019 (both days inclusive) in terms of Code of Conduct of the Company to regulate, monitor and report of trading in Company’s securities by insiders framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The Company would like to inform investors that the Board of Directors of the Company at its meeting held on Monday, November 5, 2018, inter alia, has declared Interim Dividend for FY 2018-19 of Rs.2.75 per equity share of face value of Rs.5.00 each.This dividend would be paid to all shareholders who hold shares at the close of working hours on Monday, November 19, 2018 (Record Date). The dividend will be paid on or before December 04, 2018.