Pursuant to the provisions of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose herewith a copy of Newspaper Advertisement for the notice of Board Meeting to be held on Tuesday, the 13th August, 2018 to consider and approve, inter-alia, the Unaudited Financial Results for the Quarter ended 30th June, 2018.