Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Notice of the 42th Annual General Meeting of the Company scheduled to be held on Thursday, the 27th day of September, 2018 at 03.00 p.m. at Studio, Liberty park Hotel, No. 9 First main Road, United India colony, Kodambakkam, Chennai - 600024.