This is to inform that the 8th Annual General Meeting of the Company was held on Tuesday, 29 December 2020 at 10:00 am through Video Conference (VC) / Other Audio-Visual Means ('AGM') to transact the business as set out in the Notice of the AGM. In this regard, we enclosed herewith the following: 1. Summary of proceedings of the AGM, as required under Regulation 30 of the Listing Regulations - Annexure I; 2. The details of the combined voting results (Remote e-voting prior to AGM and e-voting during the AGM), as required under Regulation 44 of the Listing Regulations - Annexure II; 3. Report of Scrutiniser dated 29 December 2020 on Remote e-voting prior to AGM and e-voting during the AGM - Annexure III. The above reports are also being uploaded on the Company's website and also on the website of National Securities Depository Limited - www.evoting.nsdl.com.