This is to inform you that pursuant to the provisions of Regulation 29(1) and read with Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board Meeting of the Company has been scheduled to be held on Tuesday, 29th May, 2018, inter alia, to consider, approve and take on records the Audited Financial Results in respect of the last quarter ending 31st March 2018 along with the Audited Standalone Financial Results of entire financial year ending 31st March, 2018.

We are pleased to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulation, 2015 and the internal control and prevention of Insider Trading of the company, the Trading Window for dealing in shares of the Company will remain closed for all directors/designated employees of the Company from May 21, 2018 to May 29, 2018 (both days inclusive) in connection with the Board meeting scheduled on May 29, 2018.

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