As per Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that: i. The 27th Annual General Meeting of the Company will be held through two-way Video Conferencing ('VC') facility or other audio-visual means ('OAVM') on 08 June 2021 at 10:00 A.M. ii. The Register of Members and Share Transfer Books will be closed from Tuesday, 01 June 2021 to Tuesday, 08 June 2021 (both days inclusive) for the purpose of the Company's 27th Annual General Meeting to be held on 08 June 2021.