At the meeting of the Board of Directors held today (5th December, 2020), the Board has approved the following: The 35th Annual General Meeting of the Company is scheduled to be held on Tuesday 29th December, 2020 at 11:00 AM, at Bangalore. Please take notice that the Register of Members & Share Transfer Books, will remain closed from 23rd December, 2020 to 29th December, 2020 (both days inclusive) for the above purpose. The Notice for the Annual General Meeting (AGM) of Members of the Company, the Directors' Report, the Annual Report and all Annexures thereof were considered and approved. Enclosed herewith is the Notice of the 35th Annual General Meeting of the Company. The Board recommended re-appointment as a director of the company, Mr. Mueed Khader (DIN: 00106674), whose office shall be liable to retirement by rotation.