THE 26th MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY IS SCHEDULED TO BE HELD ON MAY 30th 2017, AT 3:30 PM AT THE CORPORATE OFFICE OF THE COMPANY - 108-109, NSEZ NOIDA, UTTAR PRADESH, TO CONSIDER AND APPROVE INTER ALIA, THE AUDITED FINANCIAL RESULTS AND REPORT OF THE AUDITOR FOR THE QUARTER AND YEAR ENDED MARCH 31ST, 2017.