We are submitting herewith copy of Newspaper cuttings with respect to Notice of Board Meeting scheduled to be held on Monday, May 29, 2017 published on Tuesday, May 23, 2017 in the following Newspapers in compliance with Regulation 47(1)(a) of the SEBI (LODR) Regulations, 2015: a. Business Standard (English) b. Aplamahanagar (Marathi) c. Kesari (Marathi)