Please note that the Board of Directors of the Company at its meeting held today, which commenced at 11:45 A.M. and concluded at 12:30 P.M, has inter alia decided to change Registrar and Share Transfer Agent (''RTA'') of the Company from Link Intime India Private Limited (''Link Intime'') to Maheshwari Datamatics Pvt. Ltd., Category I Registrar and Share Transfer Agent having SEBI Registration No. INR000000353 and having its office at 23, R. N. Mukherjee Road, 5th Floor, Kolkata -700001 (''MDPL'') in order to facilitate continuation of efficient services to shareholders. The actual effective date of change of RTA will be intimated in due course.