Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith copy of Notice of Thirty Sixth (36th) Annual General Meeting scheduled to be held on Friday, 28th day of September, 2018 at 10:30 A.M. at Chik FI Restaurant, Metro Road, Jamalpur Colony, Ludhiana-141003, Punjab.