This is to inform you that the meeting of Board of Directors is scheduled to be held on Monday, 12th February 2018 to inter alia consider and approve :

1. Unaudited Financial results for the quarter ended on 31.12.2017.
2. The resignation of Sh. Jagdish Chander, Independent Director.
3. The appointment of Sh. Pravindra Singh Chauhan as Non-Executive Independent Director of the Company.
4. The re-appointment of Mr. Ashutosh Jain as an Executive Director of the Company for five years.

Further, pursuant to the provisions of Securities & Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, it has been decided to close the trading window for the dealing in the securities of the company listed at your exchange with effect from February 02, 2018 to February 14, 2018 (both days inclusive) for all the Directors, Designated employees and other insiders in view of the aforesaid Board meeting.