This is to confirm that the Issued and Paid up Equity Capital of the Company after extinguishment pursuant to Buy Back of Equity shares by the Company as per the Public Announcement for the Buy back made on February 14, 2017 and Post Buy back Announcement made on April 13, 2017 is Rs. 22,53,64,800/- comprising of 11,26,82,400 Equity Shares of the Face Value Rs. 2/- each. Pursuant to the Buyback by the Company, 15,00,000 Equity Shares of Rs. 2/- each have been cancelled.