October 30, 2017

This is to inform that a Meeting of Board of Directors of the Company will be held on Wednesday, the 8th November 2017 to transact the following items.

• To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended 30th September, 2017.

• To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended 30th September, 2017.

Further, the trading window will be closed from October 31, 2017 to November 8, 2017 (both days inclusive) in connection with the approval of the financial results and shall reopen after the expiry of 48 hours from the time of publication of results.

November 6, 2017

There will be an Analyst / Investors call on the financial results for the Second quarter ended 30th September 2017 on Wednesday, 8th November 2017 at 04:30 PM (IST). Please click here to view the attachment version.