we wish to inform you that we have intimated pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of Board of Directors of the Company is scheduled on Tuesday, 30th June 2020 inter alia, to consider, approve and take on record the Audited Standalone Financial Results for the Quarter and Year ended 31st March 2020. Due to the continuing impact of the COVID-19 pandemic in our region and extension given by the Securities Exchange Board of India (SEBI) dated 24-06-2020, the Board of Directors meeting scheduled on 30th June, 2020 stands cancelled. The closure of the 'Trading Window' as intimated to the Stock Exchange on 1st April, 2020 will continue till the declaration of Financial Results of the Company for the Quarter and Year ended 31st March 2020. You are requested to kindly take the same on record.