This is to inform you that, the 46th Annual General Meeting ("AGM") of the Company, is scheduled to be held on Saturday, September 22, 2018 at 10:00 a.m.at Century Bhavan, 771, Dr. Annie Besant Road, Worli, Mumbai -400 030. The Register of Members and Share Transfer Books of the Company shall remain closed during the Book Closure period starting from Saturday, September 15, 2018 to Saturday, September 22, 2018 (both days inclusive).