IN9155A01020 - A Ordinary Shares Dear Sirs, Sub: Intimation of Board Meeting on May 18, 2021 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations ) Pursuant to Regulation 29(1)(a) of the SEBI Listing Regulations we hereby inform that a meeting of the Board of Directors (the Board ) of the Company is scheduled to be held on Tuesday, May 18, 2021 ( Meeting ), inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated), for the financial year ended March 31, 2021. Further, we would like to inform you that as per the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has intimated its designated persons regarding the closure of the trading window from March 25, 2021 till the expiry of 48 hours from the date the said Results are made pu