In continuation to our letter dated August 31,2018, We wish to inform you that 26th Annual General Meeting (AGM) of the members of the Company is scheduled to be held on Saturday, September 29, 2018, at the registered office of the Company. A copy of Notice of 26th AGM is enclosed herewith for your information and records. Request you to take note of revised dates of Book Closure from 25th September, 2018 to 29th September 2018 (both days inclusive) for the purpose of 26th AGM.