Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in the newspapers i.e. 'Financial Express' (English Newspaper) and 'Sandesh' (Gujarati Newspaper), intimating about the Board Meeting which will be held on Tuesday, February 9, 2021 at 5:30 p.m. to inter alia: a. consider, approve and take on record the Unaudited Standalone & Consolidated Financial Results of the Company for the Quarter and Nine Months ended on December 31, 2020; and b. consider declaration of Interim Dividend to the equity shareholders for the Financial Year 2020-21. Also, in terms of Regulation 46 of the Listing Regulations, the aforesaid notice is uploaded on the website of the Company (www.sandesh.com).