Dear Sirs, This is to inform you that in terms of Regulation 29 of Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 23, 2018, to consider and approve, inter-alia, the financial results for the financial year ended on March 31, 2018 (Audited) and for the quarter ended on that date; and to consider recommendation of dividend, if any. We shall, in due course, communicate the financial results as soon as they are approved and taken on record by the Board. This is for your information and records Thanking you, Yours faithfully,

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