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| Exchange Received Time 25/06/2018 15:01:04 Exchange Disseminated Time 25/06/2018 15:01:14 Time Taken 00:00:10 | We wish to inform you that the Company had published a notice in the Newspapers on 24/06/2018 informing about mailing of Notice of the 31st Annual General Meeting of the Company together with the Annual Report for the year 2017-18 and e-voting instructions on 22/06/2018 to the e-mail IDs of the members and completion of dispatch of physical copies of the said documents by Speed post on 23/06/2018 to the members who had not provided their e-mail IDs. The copies of the Notice published in the newspaper viz., Financial Express and Kannada Prabha on June 24, 2018, as described above, are enclosed.
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