In furtherance to our letter dated August 20, 2020 and pursuant to Regulations 30 and 34 of the Listing Regulations, as amended, the Notice convening the 44th Annual General Meeting of the Members of the Company and the Annual Report of the Company for the financial year 2019-20 are enclosed herewith. The 44th Annual General Meeting will be held on Wednesday, September 23, 2020 at 12:00 Noon through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The cut-off date for determining the eligibility of Members to vote by remote e-voting or voting at the AGM is Saturday, September 12, 2020. The remote e-voting will commence on Friday, September 18, 2020 (9:00 a.m. 1ST) and ends on Tuesday, September 22, 2020 (5:00 p.m. 1ST). Kindly take the above on record.