This is in furtherance to our intimation dated March 10, 2023 informing the stock exchanges w.r.t. Buy-back of 22,10,500 shares of the Company at a price of ? 1,425/- per equity share, on a proportionate basis, through the tender offer process ('Buyback'), in accordance with the provisions of the Companies Act, 2013, and rules made thereunder, and the
Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (the 'SEBI Buyback Regulations') as amended from time to time and other applicable laws.
In this regard, please find enclosed:
(a) A copy of the Public Announcement, as published in newspapers; and
(b) Certified true copy of the resolution passed by the Board of Directors on dated March 10 2023 for approving the proposal of Buyback.
You are requested to kindly take the same on record.
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