Board Meeting on February 15, 2017 - consideration of Annual Results, 2016 and closure of Trading Window from 1st January, 2017 till 17thFebruary, 2017.

The Company has informed BSE that the audited financial results of the Company for the year ending 31^st December, 2016 would be considered at the Board Meeting proposed to be held on 15^th February, 2017.

Consequently, the Company will not be publishing the un-audited financial results for the fourth quarter ending 31^stDecember, 2016.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1^stJanuary, 2017 to 17^th February, 2017 (both days inclusive).