We wish to inform you that the Board of Directors has appointed Ms. Chhaya Virani as an Independent Director of the Company with effect from April 1, 2019.

We attached herewith the information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015.

We request you to inform your members accordingly.