ANNOUNCEMENTS & UPDATES

Resignations of Independent Directors

Chairman’s Speech at the 44th AGM - 22nd July 2017

Appointment terms of Mrs. Ramya Bharathram Whole-time Director

Appointment terms of Mr. Arun Ramanathan, Independent Director

Voting Results of the 44th AGM

Outcome of Board meeting held on 22nd July 2017

Merger of our WOS M/s Trarderiv International Pte Ltd.

Notice of board meeting on July 22, 2017

Public Notice on E Voting, etc.

Notice of the 44th AGM on 22nd July 2017

Outcome of Board Meeting held on 20th May 2017

Notice of Board Meeting on 20th May 2017

Notice of Board Meeting on 28th Jan 2017

Appointment of Additional Director – Oct 2016

Outcome of Board Meeting held on 19th Oct 2016

Notice of Board Meeting on 19th Oct 2016

Outcome of Board Meeting held on 14th May 2016

Notice of Board Meeting on 14th May 2016

Resignation of Director – 22nd March 2016

Board Meeting on 11th March and outcome of Meeting

Notice of Board Meeting on 1st February 2016

Appointment of Whole time Director – Mr. Mohana Chandran Nair

Appointment of Whole-time Director – Mrs. Ramya Bharathram

Corporate Social Responsibility Policy

Policy for transactions with Related Parties

Policy on Vigil Mechanism

Policy on Material Subsidiary

Policy for disclosure as required under Reg 30(4)(ii) of the Listing Obligation

Criteria for making payments to Non-Executive Directors

Familiarization programs for Directors

Code of Conduct for independent directors in accordance with Reg. 17 (5) (b) of LODR

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information