Pursuant to Regulation 30 & 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are forwarding herewith copies of Newspaper clippings regarding intimation of Board Meeting of the Company which is scheduled to be held on Wednesday November 13 2019 at the Corporate Office of the Company at Vipul TechSquare Golf Course Road Sec-43 Gurugram-122009 inter alia to consider and approve the Unaudited Financial Results for the Half Year Ended on September 30 2019 (Standalone and Consolidated) published on Tuesday October 22 2019 in Business Standard in English language and Business Standard in Hindi language.