Pursuant to Regulation 30 of SEBI read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 76th Annual General Meeting (AGM) of the Company will be held on Thursday, 27th September, 2018 at 10.00 a.m. at 2nd Floor, Kilachand Conference Room, IMC Building, IMC Marg, Churchgate, Mumbai - 400020. Kindly acknowledge the receipt of the same & oblige.