Please note that a meeting of the Board of Directors of the Company will be held on Monday, May 29, 2017, inter alia, to consider and approve the Audited Financial Statements and related matters for the year ended March 31, 2017 including the results for the last quarter ended March 31, 2017 for publication pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.