Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Extra Ordinary General Meeting of the Shareholders of the Company will be held on Tuesday, 21st January, 2020 at 11:30 a.m. at the registered office of the Company to transact the business as mentioned in the notice of the meeting, attached herewith.