Dear Sir, In terms of the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, November 14, 2019 to consider & approve inter alia, the Unaudited financial results for the quarter/half year ended September 30, 2019. For the above purpose, this is to inform you that as per Company''s code of conduct for a prevention of insider trading, the trading window for dealing in the securities of the Company shall be closed for all the directors / designated employees / relatives of designated persons/auditors / consultants of the Company from October 30, 2019 to November 16, 2019 (both days inclusive). This is for your information and records.