Sub: Notice of Book Closure & Date of Annual General Meeting Ref: Scrip Code: BSE - 532774 This is to inform you that the 23rd Annual General Meeting of the Company will be held on Wednesday, the 19th September, 2018 at 'The Music Academy Mini Hall, TTK Road, Alwarpet, Chennai - 600 014' at 10:30 A.M. The Copy of the Notice of the 23rd Annual General Meeting is enclosed.