Please note that a meeting of the Board of Directors of the Company will be held on Wednesday, May 30, 2018, inter alia, to consider and approve the Audited Financial Statements and related matters for the year ended March 31, 2018 including the results for the last quarter ended March 31, 2018 for publication pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.