1.ANNUAL GENERAL MEETING SCHEDULED TO BE HELD ON 29TH DAY OF AUGUST,2018 2.REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS TO BE CLOSED FROM 23RD DAY OF AUGUST,2018 TO 29TH AUGUST,2018(BOTH DAYS INCLUSIVE) 3.E-VOTING PERIOD BEGINS ON 26TH AUGUST,2018 (9.00 A.M) AND ENDS ON 28TH AUGUST,2018 (5.00 P.M)