We would like to inform you that pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books shall remain closed as detailed under:
Security Code/Symbol: 532456 and COMPINFO
Stock Exchange: BSE Limited and National Stock Exchange of India Limited
Type of Security: Equity
Book Closure (Both days inclusive): Wednesday 14th August 2019 to Wednesday 21st August 2019
Record Date: Tuesday 13th August 2019
Purpose: For 20th Annual General Meeting and payment of dividend
Please take note of the same and oblige.