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| Exchange Received Time 05/09/2018 16:04:41 Exchange Disseminated Time 05/09/2018 16:04:46 Time Taken 00:00:05 | With reference to the above captioned subject, we would like to inform you that the share transfer books, register of members and register of beneficial owners will remain closed as per the following schedule:
Record date / cut-off date: Saturday, 22nd September, 2018
Book closure date: Friday, 21st September, 2018
Purpose: For the purpose of 8th annual general meeting of the company scheduled to be held on Saturday, 29th September, 2018
Remote e-voting period: From Wednesday, September 26, 2018, 9.00 a.m.
to Friday, September 28, 2018, 5.00 p.m.
Please take the same on your record.
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