Further to our letter dated 24th May 2017, informing the holding of Company's meeting of the Board of Directors on 27th May 2017, it is hereby informed that due to inability of the Audit Committee of Directors to hold its meeting for want of quorum, we are constrained to postpone the said Board Meeting to Wednesday, the 28th June 2017 to consider and approve the Audited stand alone as well as the consolidated Financial Statements of the Company for the year ended 31st March 2017.