ANNOUNCEMENTS & UPDATES

Notice of Board Meeting on October 29, 2018

Amendment to Regulation 40 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to mandatory dematerialization for transfer of securities

Record Date for Stock Split

Outcome of Analysts/Investors meeting held on 24th July 2018

Voting Results of the 45th AGM

Outcome of Board meeting held on 24th July 2018

Chairman’s Speech at the 45th AGM - 24th July 2018

Brief on performance by CMD on July 24, 2018

Notice of Board Meeting on July 24, 2018

Public Notice on E Voting, etc.

Notice of the 45th AGM on July 24, 2018

Notice of Board Meeting on May 03, 2018

Plant Maintenance Shutdown - Update

Notice of Board Meeting on January 17, 2018

Notice of board meeting on November 10, 2017

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

Copy of Letters of Appointment of Independent Directors – 24th June 2014