With reference to the subject cited the Register of Members and Share Transfer Books will be closed from Saturday, the 23rd September, 2017 to Friday, 29th September, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on Friday, 29th day of September, 2017 at 10:30 A.M. at R/O, #45, M-701- H M Tambourine Jargan hall, 6th Phase, J P Nagar, Opp Metro Pillar no. 82, Bengaluru. This is for the information and records of the Exchange, please.