With reference to the captioned subject, we would like to inform you that theCompany has published advertisement in editions of financial express newspapers on 05th September, 2020 in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that the 11thAnnual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 12:00 pm IST through Video Conferencing / Other Audio Visual Means and information on E-voting and other related information relating to 11thAnnualGeneral Meeting