Jenson & Nicholson (India): Board Meeting On Friday, 17Th Day Of November, 2017 At 12:30 Pm At 1 Link Road, Jangpura Extention, New Delhi- 110014.

We wish to inform you that we have received a letter from the Resolution Professional (RP) [copy of letter enclosed] instructing us that on Friday, 17th day of November, 2017 at 12:30 pm at 1 Link Road, Jangpura Extention, New Delhi- 110014, the RP shall inter-alia consider and approve the Un-Audited Financial Results of the Company on standalone basis for the Quarter ended September 30, 2017.