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Submission of Audited Standalone and Consolidated Financial Results for the Qarter and Financial Year ended on 31 March 2018

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We wish to inform you that the Board of Directors of the Company at its meeting held on 30 May 2018 has approved the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended on 31“ March, 2018. The results as approved by the Board alongwith Audit Report and press release are enclosed herewith. Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we confirm that the Statutory Auditors have issued Audit Reports with unmodified opinion on the Audited Financial Results of the Company (Standalone and Consolidated) for the year ended on 31“ March, 2018. The meeting commenced at 5:30 p.m. and concluded at 9:05 pm. This is for your necessary information and records.