Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its meeting held today, August 31, 2020, has, inter alia approved, the convening of the 27th Annual General Meeting (AGM) of Members of the Company on Tuesday, September 29, 2020, at 3.30 P.M. (IST) through Video Conferencing('VC')/Other Audio Visual Means ('OAVM').