Pursuant to Regulation 42 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, ('LODR Regulations'), the Board of Directors of the Company in its meeting held on Tuesday, 20th April, 2020, inter alia, decided the Record Date and Cut-Off Date of the Company for the purpose of ensuring Extra-Ordinary General Meeting (EGM) are as follows: 1. Cut-off date/Record date: For the purpose of e-voting at ensuing Extra-Ordinary General Meeting is Friday, 7th May, 2021. 2. Book Closure date: The Register of Members & Share Transfer Books will remain closed from Saturday, 8th May, 2021 to Friday, 14th May, 2021 (both days inclusive) for the purpose of ensuring Extra-Ordinary General Meeting. 3. Date of the Extra-Ordinary General Meeting: Friday, 14th May, 2021. You are requested to take the above-mentioned information on your records.