Submission of half yearly disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Please find enclosed the disclosure on related party transactions on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for your information and records.

Investors’ conference

This is to inform you that the Company’s management will participate in the following conferences.

Newspaper advertisement pertaining to financial results of Q4 FY 2021

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter and year ended March 31, 2021. The advertisements were published in English and Kannada newspapers today.

Company update - Appointment of Chitra Nayak as an independent director

Based on the recommendation of the Nomination and Remuneration Committee, the Board appointed Chitra Nayak (DIN: 09101763), as additional and an Independent Director effective March 25, 2021 for a period of 3 (three) years, subject to the approval of the shareholders.

Notice of Board Meeting – Advertisement

In continuation to our letter dated March 15, 2021 regarding the board meeting notice, please find enclosed copies of the advertisement published in the English and regional (Kannada) newspapers.

Board meeting of the Board of Directors of the Company will be held on April 13 and 14, 2021

The financial results will be presented to the Board of Directors on April 14, 2021 for their approval.

Investor conferences

This is to inform that the Company’s management will participate in the following investor conferences.

Investors’ conference

This is to inform you that the Company’s management will participate in the following conferences.

Webinar on ESG

This is to inform you that the Company’s management will participate in the following session hosted by IiAS (Institutional Investor Advisory Services). Attached presentation slides will be used during the session.

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