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Page 1: a2zgroup.co.ina2zgroup.co.in/docs/corporate-announcements/Outcome_of_Board_Meeting_5... · 21st Floor, DLF square Jacaranda Marg, DIF Phase Il Gurgaon 122002 India T +91 124 462 8000
Page 2: a2zgroup.co.ina2zgroup.co.in/docs/corporate-announcements/Outcome_of_Board_Meeting_5... · 21st Floor, DLF square Jacaranda Marg, DIF Phase Il Gurgaon 122002 India T +91 124 462 8000
Page 3: a2zgroup.co.ina2zgroup.co.in/docs/corporate-announcements/Outcome_of_Board_Meeting_5... · 21st Floor, DLF square Jacaranda Marg, DIF Phase Il Gurgaon 122002 India T +91 124 462 8000
Page 4: a2zgroup.co.ina2zgroup.co.in/docs/corporate-announcements/Outcome_of_Board_Meeting_5... · 21st Floor, DLF square Jacaranda Marg, DIF Phase Il Gurgaon 122002 India T +91 124 462 8000
Page 5: a2zgroup.co.ina2zgroup.co.in/docs/corporate-announcements/Outcome_of_Board_Meeting_5... · 21st Floor, DLF square Jacaranda Marg, DIF Phase Il Gurgaon 122002 India T +91 124 462 8000
Page 6: a2zgroup.co.ina2zgroup.co.in/docs/corporate-announcements/Outcome_of_Board_Meeting_5... · 21st Floor, DLF square Jacaranda Marg, DIF Phase Il Gurgaon 122002 India T +91 124 462 8000
Page 7: a2zgroup.co.ina2zgroup.co.in/docs/corporate-announcements/Outcome_of_Board_Meeting_5... · 21st Floor, DLF square Jacaranda Marg, DIF Phase Il Gurgaon 122002 India T +91 124 462 8000
Page 8: a2zgroup.co.ina2zgroup.co.in/docs/corporate-announcements/Outcome_of_Board_Meeting_5... · 21st Floor, DLF square Jacaranda Marg, DIF Phase Il Gurgaon 122002 India T +91 124 462 8000
Page 9: a2zgroup.co.ina2zgroup.co.in/docs/corporate-announcements/Outcome_of_Board_Meeting_5... · 21st Floor, DLF square Jacaranda Marg, DIF Phase Il Gurgaon 122002 India T +91 124 462 8000
Page 10: a2zgroup.co.ina2zgroup.co.in/docs/corporate-announcements/Outcome_of_Board_Meeting_5... · 21st Floor, DLF square Jacaranda Marg, DIF Phase Il Gurgaon 122002 India T +91 124 462 8000
Page 11: a2zgroup.co.ina2zgroup.co.in/docs/corporate-announcements/Outcome_of_Board_Meeting_5... · 21st Floor, DLF square Jacaranda Marg, DIF Phase Il Gurgaon 122002 India T +91 124 462 8000

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