Intimation Of Cut-Off Date To Record The Entitlement For E-Voting In The 20Th Annual General Meeting Of The Company

Dear Sir/Madam,

This is to inform you that pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Amendment Rules, 2014, as amended, the Company has fixed Friday, July 20, 2018 as the Cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing 20th Annual General Meeting of the Company scheduled to be held on Thursday, July 26, 2018.

You are requested to take the above on record and oblige.

Thanking you,

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