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| Exchange Received Time 25/08/2018 13:59:41 Exchange Disseminated Time 25/08/2018 13:59:47 Time Taken 00:00:06 | This is to inform you the following:
1. The 24th Annual General Meeting (AGM) of the Company will be held at 10:00 AM, Tuesday, 18th September, 2018 at the Registered Office of the Company at #S-5, off 3 Cross, I Stage, Peenya Industrial Area, Bangalore-560 058.
2. The Share Transfer Books of the Company will remain closed on 18th September, 2018 for the purpose of 24th AGM.
3. The Members, whose name appears in the Register of Members/ list of Beneficial Owners as on 11th September, 2018 (Tuesday) i.e., the date prior to the commencement of Book Closure date are entitled to vote on the Resolutions proposed at the AGM to be held on 18th September, 2018.
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