Dear Sir/Madam, This is to inform you that in terms of Section 91 of the Companies Act, 2013 and the Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 14, 2017 to Thursday, September 21, 2017 (both days inclusive) for the purpose of 8th Annual General Meeting of the Company to be held on Thursday, September 21, 2017. This is for your kind information and record.