Summary of Key Information:

Nature of Filing / Announcement: Outcome of Board Meeting

Other Significant Information:

The meeting of Board of Directors commenced at 7:00 P.M. and concluded at 8:00 P.M.

Corporate Actions:

Not Specified

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Auditor’s Comment:

Not Specified