A meeting of the Board of Directors is scheduled on 17/01/2018, inter alia, to consider Un-audited Financial Results of the Company for the quarter ended December 31, 2017. Hence, please note that in terms of the Insider Trading Code, the trading window for dealing in the Company's shares shall remain closed from 10/01/2018 to 19/01/2018 (both days inclusive) for promoters, directors, designated employees and connected persons.