Dear Sirs, Sub: Intimation under the Listing Regulations This is to inform you that the Board of Directors at its meeting held today, i.e. on 28th April, 2017 which commenced at 1.30 p.m. and concluded at 4.15 p.m. have approved the following:- Financial Results for the First Quarter ended 31st March, 2017 The Board approved the Unaudited Financial Results for the First Quarter ended 31st March, 2017 of the F.Y.2017.The results together with a copy of the Press Release are enclosed. You are requested to kindly take note of the same.