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| Exchange Received Time 13/07/2018 15:56:40 Exchange Disseminated Time 13/07/2018 15:56:44 Time Taken 00:00:04 | This is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday, 27th July, 2018, inter-alia, to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2018.
Please also note that in accordance with the Company's 'Code of Conduct to Regulate, Monitor & Report Trading by Insiders', the Trading Window for dealing in the securities of the Company will be closed for all Designated Persons
(as defined in the Code) from Tuesday,17th July, 2018 to Sunday, 29th July, 2018 (both days inclusive).
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