Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith Notice convening 26th Annual General Meeting, scheduled to be held on Monday, 28th December, 2020 at 11:00 A.M at the registered office of the Company at 113 Commerce House, 140 N.M. Marg, Fort, Mumbai - 400 001. Please take the same on your records.