This is to inform you that the Board of Directors of the Company at their meeting held on November 08, 2017 have decided to convene the 7th Annual General Meeting of the Company on Tuesday, December 26, 2017 at Sri Satya Sai Nagamagamam, Srinagar Colony, Hyderabad - 500 073. The Board of Directors have decided to close the Register of Members and Share Transfer books from December 20, 2017 to December 26, 2017, both day inclusive (format enclosed).