With reference to the captioned subject and pursuant to Regulation 42 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we write to intimate that the Board of Directors of the Company, at their meeting held today viz., November 12, 2020 through Video Conferencing, decided to hold the next Annual General Meeting (AGM) of the Company on Tuesday, December 22, 2020 through VC/ OAVM. In this regard, the Board of Directors decided that the Company's Register of Members and Register of Share Transfer will remain closed for the holding the AGM from December 14, 2020 to December 22, 2020 -both days inclusive.