We are submitting the intimation/disclosure as approved by the Board of Directors, by way of their Circular Resolution dated 16.04.2018 for re-scheduling the 34th Annual General Meeting (AGM) of Company for holding the same on Saturday, 29th day of September, 2018 at 11:30 A.M. at Walchand Hirachand Hall, 4th Floor, Indian Merchants Chamber, Veer Nariman Road, Churchgate, Mumbai 400 020 in lieu of 14th day of July, 2018 as fixed earlier.