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| Exchange Received Time 05/09/2018 12:17:30 Exchange Disseminated Time 05/09/2018 12:17:38 Time Taken 00:00:08 | Dear Sir/ Madam,
Please find enclosed the Newspaper clipping of publication made, in terms of Section 108 and Section 91 of the Companies Act, 2013 read with Rule 20 and Rule 10 of the Companies (Management and Administration) Rules, 2014 and Secretarial Standard on General Meetings, in Free Press Journal (English Daily) and Navshakti (Marathi Daily), for the following matters:
1. 9th Annual General Meeting of the Members of the Company scheduled to be held on Thursday, September 27, 2018 ('AGM');
2. Facility of voting through electronic means in respect of the business to be conducted as set out in the AGM Notice; and
3. Notice of closure of Register of Members and Share Transfer Books for the purpose of AGM.
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