Please find enclosed a certified true copy of the Board Resolution dated June 22 2020 approving the captioned Buyback as required under Regulation 5 (vii) of the Buyback Regulations.
Also pursuant to Regulation 7 of Buyback Regulations and Regulation 47 of SEBI Listing Obligations and Disclosure Requirement) Regulation 2015 please find enclosed herewith a copy of the Public Announcement dated June 23 2020 for Buyback of the Company published on June 24 2020 in Financial Express (an English national daily newspaper) and Jansatta (a Hindi national daily newspaper Hindi is also the regional language where the registered office of the Company is situated). Please note that public announcement is being filed with Securities and Exchange Board of India.
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