We hereby inform that the Annual General Meeting of the Company is scheduled to be held on Monday, 14.09.2020 at 3.00 P.M. through Video Conferencing / Other Audio Visual Means (VC / OAVM), in accordance with the provisions of the Companies Act, 2013 and the Rules made thereunder and also Circulars dated 8th April, 2020, 13th April, 2020 and 5th May, 2020 issued by the Ministry of Corporate Affairs and Circular dated 12th May, 2020 issued by SEBI. As per Regulation 34 of the SEBI (LODR) Regulations, 2015 Notice of the AGM and Annual Report for the year ended 31.03.2020 is also attached