We wish to inform you that the meeting of the Debenture Committee of the Board of Directors of the Company will be held on Monday, September 18, 2017 inter - alia to consider and approve the Private Placement of Rated, Listed, Secured / Unsecured / Perpetual, Redeemable Non-Convertible securities in the nature of Debentures to be listed on the Debt Market segment of National Stock Exchange of India Limited.