3rd May, 2018 as the cut-off date to determine the eligibility of shareholders to cast their vote for the 59thAnnual General Meeting.

The Company has intimated BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20(4)(vii) of the Companies (Management & Administration) Amendment Rules 2015, the Company has fixed 3rd May, 2018 as the cut-off date to determine the eligibility of the shareholders to cast their vote by electronic means or at the 59th Annual General Meeting (AGM) scheduled to be held on 10th May, 2018.