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| Exchange Received Time 23/08/2017 13:10:22 Exchange Disseminated Time 23/08/2017 13:10:25 Time Taken 00:00:03 | With reference to our earlier letter dated 14th July, 2017, we write to inform you that the date of Book Closure for Annual General Meeting ('AGM') was inadvertently mentioned as Friday, 15th September, 2017 to Friday, 22nd September, 2017 (both days inclusive), instead of Tuesday, 12th September, 2017 to Friday, 22nd September, 2017 (both days inclusive) for the purpose of AGM.
We request you to take this information on your records and kindly acknowledge the receipt of the same.
Thanking you,
Yours faithfully,
For Kamat Hotels (India) Limited
Amit Vyas
Company Secretary
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