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Postal Ballot – Calendar of Events

This is further to the Company’s message dated 29th July, 2015 to BSE with regard to the appointment of Mr. Suresh Narayanan as Managing Director of the Company for a period of five years effective from 1st August, 2015, the Company has submitted to BSE a calendar of events for the postal ballot process for seeking approval of the Members for the said purpose.

Please note that as per the calendar of events, the Relevant Date for reckoning entitlement of Members for voting by means of postal ballot shall be 7th August, 2015.