In continuation of earlier announcements dated April 1, 2020, June 6, 2020 and June 8, 2020 and pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from June 23, 2020 to June 29, 2020 (both days inclusive) for the purpose of AGM of the Company scheduled to be held on Monday, June 29, 2020 at 4.00 P.M. (IST) through VC / OAVM facility to transact the business, as set out in the AGM Notice already been circulated to all the shareholders of the Company. The remote e-voting period shall commence on Friday, June 26, 2020 (9.00 a.m. IST) and ends on Sunday, June 28, 2020 (5.00 p.m. IST). The Cut-off date for determining the eligibility of shareholders to exercise remote e-voting rights and attendance at AGM is Monday, June 22, 2020. The Corrigendum to AGM Notice sent to shareholders of the Company is attached herewith for your reference.