This is to inform you that the 27th Annual General Meeting of the Company is scheduled to be held on Monday 30th September, 2019 at 439, Jagriti Enclave, Vikas Marg, Delhi-110092 at 9.00 a.m. Further please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or poll at the Annual General Meeting Venue is 22nd September, 2019. The remote e-voting period would commence on Friday 27th September, 2019 (9.00 a.m.) and end on 29th September, 2019 (5.00 p.m.).