NOTICE OF BOARD MEETING

Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Saturday, 30th July, 2016 at Hotel Little Chef, 15/198-A, Civil Lines, Kanpur – 208 001, Uttar Pradesh, India, India inter-alia to consider and approve Un-audited Financial Result of the Company for the quarter ended 30th June, 2016.

Further in pursuance of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, Trading Window shall remain closed from 22nd July, 2016 to 2nd August, 2016 (both days inclusive).

The information in the above notice is also available on the Bombay Stock Exchange Limited bseindia.com