it is hereby informed that the Board of Directors at their meeting held on 29th August, 2020 transacted and approved the following business amongst others; 1.The Unaudited Standalone Financial Results for the quarter ended June 30, 2020. 2.32nd Annual General Meeting (''''AGM'') of the Company for the Financial Year 2019-2020 has been scheduled to be held on Wednesday, September 30, 2020 at 3:00 p.m through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') facility pursuant to Circular No.14/2020 dated April 8, 2020, Circular No. 17 / 2020 dated April 13, 2020 and Circular No. 20/2020 dated May 5, 2020, respectively, issued by the Ministry of Corporate Affairs ("MCA Circulars") which does not require physical presence of members at a common venue. The Board meeting commenced at 2:30 p.m. and concluded at 4:30 p.m.