PSL: BOARD MEETING ON 6TH FEBRUARY, 2018

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company (the Board) is scheduled to be held on Tuesday, February 6, 2018, inter-alia, to consider, approve and take on record the un-audited financial results of the Company for the quarter ended on December 31, 2017.

Further, as per Companys Code of Conduct for Prevention of Insider Trading framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall remain closed for all Designated Employees of the Company from January 23, 2018 to February 8, 2018 (both days inclusive) for the purpose of considering the un-audited financial results of the Company for the quarter ended on December 31, 2017.