To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Sub: Intimation of Book Closure pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Security Code: 539114 Dear Sir/Ma'am, We wish to inform you that Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 20th Sept, 2019 to 27th Sept, 2019 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on Saturday, 28th September, 2019 at 11.30 a.m. We would further like to inform you that the Company has fixed Saturday, 21st September, 2019 as the cut-off date for determining the members who are entitled to vote through remote e-voting or voting at the AGM.