Dear Sir, With reference to Meeting of the Board of Directors of the company to be held on Wednesday, 22nd August, 2018, we would like to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, amended till date, and the company''s code of conduct to regulate, monitor and report trading by insiders, the Trading Window of the Company shall remain closed from 14th August, 2018 till 24th August, 2018 (both days inclusive).