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| Updated on January 31, 2018 Published on December 13, 2017

Sub.: Confirmation Certificate

Ref.: SEBI Circular No. CIR/IMD/DF-1/ 67 /2017 dated June 30, 2017 regarding Specifications related to International Securities Identification Number (ISINs) for debt securities issued under the SEBI (Issue and Listing of Debt Securities) Regulations, 2008.

This is to inform you that the Company has amended its Articles of Association by insertion of Article 32A to carry out consolidation and re-issuance of non-convertible debt securities. This was approved by the shareholders by way of passing Special Resolution through Postal Ballot. The results of which has been declared today and the same have been intimated to the Stock Exchanges.

The above is in compliance with para 3.1.4 and para 2.4 of the SEBI Circular No. CIR/IMD/DF-1/ 67 /2017 dated June 30, 2017

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Source : BSE - www.bseindia.com

Published on December 13, 2017
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