We hereby inform you that the Thirty Sixth Annual General Meeting of the Company will be held on Monday, September 28, 2020 at 10.30 a.m. IST through Video Conferencing/ Other Audio Visual Means (''VC/OAVM'') The Register of Members and Share Transfer books of the Company will remain closed from September 22, 2020 to September 30, 2020 (both days inclusive) for the purpose of Annual General Meeting of the Company.