With reference to our letter dated 26-09-2019 regarding Intimation of 7th Annual General Meeting & Book Closure, we hereby inform you that in term of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 10th October, 2019 to Friday, 11th October, 2019 (both days inclusive) instead of from Thursday, 26th September, 2019 to Monday, 30th September, 2019 (both days inclusive). Hence we request you kindly take the note of same and read the Book Closure dates as Thursday, 10th October, 2019 to Friday, 11th October, 2019 (both days inclusive).