Listing Agreement

Sub.: Audited Financial Results for the FY ended on 31st March, 2015 and recommendation of final dividend FY 2014-15

Dear Sir,

This is in compliance of Listing Agreement.

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 27th May, 2015 to consider, inter-alia, the audited financial results for the year ended on 31st March, 2015 and also to consider recommendation of final dividend for FY 2014-15, if any, subject to approval of shareholders in the ensuing Annual General Meeting.

Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 Code of Conduct to Regulate, Monitor and Report Trading by Insiders (Insider Trading Code) and Code of Fai Disclosure and Conduct- Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Principles of Fair Disclosure) has been formulated and the same are hosted on the website of the Company. Trading Window shall remain closed for the period 20th May, 2015 (Wednesday) to 29th May, 2015 (Friday) for Designated Persons for dealing in securities of the Company. Details of closure of trading Window will be hosted on the website of the Company from time to time.

The above is for your information please.

Thanking You,

Yours Faithfully

N.K. Nagpal

Company Secretary

Email - [email protected]