Pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that: 1. 27th Annual General Meeting ("AGM") of the Members of the Company will be held on 1:00 pm, on Wednesday, 30th September, 2020 through Video Conferencing / Other Audio Visual Means (VC / OAVM). 2. The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 28th September, 2020 to Wednesday, 30th September, 2020 (both days inclusive) for taking record of the Members of the Company for the purpose of above referred Annual General Meeting. 3. Members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. Wednesday, 23rd September, 2020, may cast their vote by remote e-voting or e-voting at the meeting. The remote e-voting period commences at 9.00 a.m. on Sunday, 27th September, 2020 and ends at 5:00 p.m. on Tuesday, 29th September, 2020.