This is to inform you that the 42nd Annual general Meeting of the Company will be held on Friday 28th August, 2020 at 10:00 A.M. through video conferencing. Book Closure date for 42nd Annual General Meeting of the Company is from Saturday, 22nd August, 2020 till Friday 28th August, 2020 (both days inclusive). The voting rights shall be reckoned on the paid-up value of the shares registered in the name of the member(s)/beneficial owner(s) (in case of electronic shareholding) as on the cut-off date i.e. 21st August, 2020. The e-voting commences from Tuesday, August 25, 2020 (10:00 am) and ends on Thursday, August 27, 2020 (5:00pm) Kindly update the document in your records.