We wish to inform you that 14th Annual General Meeting of the Company will be held on Friday, September 27, 2019 at 11.00 a.m. at Chennai House, 5th Floor, 7, Esplanade, Chennai - 600 108, Tamil Nadu. Please find attached notice of Annual General Meeting of the Company. In compliance with the requirements of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 20, 2019 to Friday, September 27, 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company.