This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 18, 2017, inter-alia, to consider and approve the Annual Audited Financial Results of the Company for the financial year ended March 31, 2017. Further we would like to inform you that Trading Window for dealing in the shares of the Company shall remain closed for the period from May 12, 2017 to May 20, 2017 (both days inclusive).