In compliance with the Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 25th May, 2017 to consider and approve, inter-alia, the Annual Audited Financial Results for the financial year ended 31st March, 2017.