This is to inform you that in terms of the Company's 'Code of Internal Procedures and Code of Conduct for Prohibition of Insider Trading in Securities' adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and further referring to the clarifications regarding trading restriction period given by BSE vide its letter dated April 02, 2019 vide Ref No: LIST/ COMP/ 01/ 2019-20, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated/ Connected Persons from October 01, 2019 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter and half year ended September 30, 2019. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter and half year ended September 30, 2019 shall be intimated to you separately. You are requested to take note of the same.