Pursuant to the provisions of Regulation 30 & 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our letter dated September 4, 2020 informing about the 14th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, September 30, 2020 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means, in accordance with General Circular No. 20/2020 dated May 5, 2020 read with General Circular Nos. 14/2020 dated April 8, 2020 and 17/2020 dated April 13, 2020 issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 issued by the Securities and Exchange Board of India. Further, please also find enclosed the Copy of Notice of AGM dated September 3, 2020 and Annual Report of the Company for financial year 2019-20.