This is in furtherance to (i) our intimation letter dated June 23 2022 regarding convening of our board meeting to approve the buyback and (ii) our letter dated June 28 2022 informing the outcome of our board meeting that approved the buyback of our equity shares via the "Open Market" route through the stock exchanges mechanism.In compliance with Regulation 5(vii) of the Buyback Regulations a copy of the resolution passed by the Board of Directors of the Company at its meeting held on June 28 2022 approving the buyback is enclosed as Annexure.
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