Pursuant to the provisions of Regulation 30 (2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good self that the Board of Directors of our Company in their meeting held on Tuesday, 10th November, 2020 which commenced at 05:30 PM and concluded at 07.15 PM have inter alia, approved the following: 1. Approved the Standalone Un-Audited Financial Results alongwith the Limited Review Report for the quarter and half year ended 30th September, 2020; 2. Approved the date and time of the 26th Annual General Meeting to be held on Tuesday, December 22, 2020 along with the AGM Notice, Director's Report, Management Discussion and Analysis Report for the financial year ended 31st March, 2020. Kindly take the same on records and acknowledge the receipt of the same.