Announcement under Regulation 30 (LODR)-Newspaper Publication.

In reference to our letter dated June 7, 2018 and in compliance to Regulation 47 of SEBI Listing Regulations, 2015; we enclose herewith the copies of the Notice of the ensuing Board Meeting of the Company scheduled to be held on Monday, June 18, 2018; published in Navshakti & Free-press Journal on June 9, 2018.

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