We would like to inform you that the 35th Annual General Meeting ('AGM') of the Company will be held on Tuesday, 29th September, 2020 at 11:00 AM. The record date of members eligible to cast their votes through e-voting or at AGM shall be 22nd September, 2020. Further, Books and Register of Members shall remain closed from 23rd September, 2020 to 29th September, 2020. We request you to take the above information on record.