Pursuant to Clause 41 of the Listing Agreement, we would like to inform you that a meeting of the Board of Directors of the company will be held on Wednesday, February 14, 2018 at S- 492/A Greater Kailash - I, New Delhi - 110048 at 11.00 a.m. to inter-alia approve and take on record the unaudited financial results for the quarter ended December 31, 2017. You are requested to take note of it.