Un-audited Financial Results - 30.06.2015

July 14, 2015

Sub.: Un-audited Financial Results for the quarter ended on 30th June, 2015

Dear Sir,

This is to inform that a meeting of the Board of Directors of the company is scheduled to be held on Friday, the 24th July 2015 to consider, inter-alia, the un-audited Financial results for the quarter ended on 30th June, 2015.

Trading Window shall remain closed for the period 17th July, 2015 (Friday) to 26th July, 2015 (Sunday) for Designated Persons for dealing in securities of the Company.

This is as per terms of the Listing Agreement,

Thanking You.

Yours Faithfully

(N.K.Nagpal)

Company Secretary

e-mail: [email protected]