This refers to our letter dated 7th May, 2019 intimating you about the Meeting of our Board of Directors to be held on Wednesday, the 29th May, 2019 to consider inter-alia (a) the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2019; and (b) recommendation of Dividend, if any, on equity shares of the Company for the Financial Year 2018-19. In continuation of the above letter and pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby further inform you that at the said Meeting of the Board of Directors of the Company scheduled to be held on Wednesday, the 29th May, 2019, the Board will, in addition to the above agenda, also consider declaration of Interim Dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2019.