Sub: Annual Report of the Company, Notice convening 29th Annual General Meeting ('AGM') and Intimation of Record Date: Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed Notice convening the 29th AGM and the Annual Report of the Company for the financial year 2019-20. In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company for the financial year 2019-20 has been sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Friday September 18, 2020, at 4.00 p.m. through Video Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars.