NOTICE is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday 14th February 2018 at 4:00 p.m. at Registered Office of the Company to consider and approve following business(s):<BR> 1. Adoption of Unaudited Quarterly Financial Results of the Company for the 3rd Quarter ended on 31st December 2017.<BR> 3. Any other business with permission of chair.<BR> <BR> FURTHER NOTICE THAT meeting of the Audit Committee will be held on Wednesday 14th February 2018 at 3:00 p.m.<BR> <BR> FURTHER NOTICE THAT trading window for trading in securities of the Company Shall remain closed from 7th February2018 to 16th February2018 (both days inclusive) for the directors / officers / designated employees of the Company. <BR> Kindly Acknowledgement the same and update your records.<BR>