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Dear Sir,

We are submitting the Notice of Book Closure as under:-

( Both Days Inclusive ) Register of Members & Share Transfer Books of the Company will remain closed for the purpose of 35th Annual General Meeting (AGM) of the Company to be held on September 25, 2018.

Further in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company will provide e-voting facility to its Shareholders to exercise their vote for transacting the business at the ensuing Annual General Meeting (AGM) to be held on September 25, 2018. The Company would be availing e-voting services of National Securities Depository Limited (NSDL). The Board has fixed September 18, 2018 as the cut-off date to determine the Shareholders (holding shares either in physical or electronic form) eligible to cast their vote electronically at the Annual General meeting.