In continuation to our letter no. TI/BSE/COMP/18-19/08 dated June 05, 2018, we wish to inform you that the Board Meeting of the Company scheduled today i.e.
June 12, 2018 to consider and approve, inter-alia, the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2018 commenced at 4.15 p.m. and has been adjourned to Thursday,
June 14, 2018 due to unavoidable circumstances.
Kindly also take note that pursuant to TI Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of the Company by the Designated Persons will now remain closed till Saturday, June 16, 2018.
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