We hereby inform you that, Postal Ballot notice (Newspaper publication) was issued vide dated 25.02.2020, seeking Shareholders approval for Slump Sale of Pharma Division of the company. Further, as we are all aware, the Novel Corona Virus (CoVID 19) has hit populations around the world and has resulted in many restrictions, including free movement of people, thereby hampering businesses and day to day functioning of Companies. Further, the Government of India issued the order and imposed total lockdown until 14th April, 2020. Keeping in view of the Government Order issued and considering the safety of our employees, our Company's operations in all the offices or plants are closed. Considering the above, due to closure of the offices, collecting Scrutinizer's report from Practicing Company Secretary and Announcing Result. Hence, considering the above situation, we will announce the result after the lockdown when all the offices or plants start functioning.