Pursuant to Regulation 29 and with reference to our earlier letter dated 18th May, 2017, intimating that the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2017 shall be considered by the Board of Directors of the Company at their meeting on 25th May, 2017, this is to inform you that the Board of Directors would also consider recommendation of final dividend, if any, for the year ended 31st March, 2017 at the said Board Meeting on 25th May, 2017.