This is to inform you that the Board of Directors of the Company in their meeting held today have decided to: 1.Convene the 29th Annual General Meeting of the Members of the Company on Friday, the 27th September, 2019 at 4.00 p.m. at the Registered Office of the Company; 2.The Register of members and Share Transfer Books of the Company will remain closed from Friday, the 20th September, 2019 to Friday, the 27th September, 2019 (both days inclusive) for the purpose of the above referred 29th Annual General Meeting. 3.The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting on all the resolution set forth in the notice of 29th Annual General Meeting. E-voting facility will not be made available at AGM.