We refer to the above subject and hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 7th February, 2018, inter alia, to consider and approve the un-audited Financial Results for the quarter and nine months ended December 31, 2017. We further inform that the Trading Window for the shares of the company will remain closed from 1st February, 2018 to 9th February, 2018 (both days inclusive).