CALS REFINERIES LTD. - Book Closure For Ensuing AGM

In furtherance of our letter dated 14th August, 2017 intimating the outcome of Board Meeting including the date of Book Closure for the ensuing Annual General Meeting to be held on 27th September, 2017. We wish to inform you that, in Point no. 2 of the aforesaid letter the Book Closure date was inadvertently mentioned as '21st September, 2017 to 27th September, 2016' which is to be read as '21st September, 2017 to 27th September, 2017'.