Notice of Board Meeting

Audited Financial Results for the FY ended on 31st March, 2016 and recommendation of final dividend FY 2015-16

This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 25th May, 2016 to consider, inter-alia, the audited financial results for the quarter/ year ended on 31st March, 2016 and also to consider recommendation of final dividend for FY 2015-16, if any, subject to approval of Shareholders in the ensuing Annual General Meeting.

Trading Window shall remain closed for the period 18th May, 2016 (Wednesday) to 27th May, 2016 (Friday) for Designated Persons for dealing in securities of the Company.

This is in compliance of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.