This is to inform you that the Board of Directors of the Company at its meeting held today, inter alia approved the Notice calling 26th Annual General Meeting of the company. The Annual General Meeting scheduled to be held on Thursday, 30th September 2021 at 10.00 A.M at No. 31-36, I Main, II Stage, Arekere MICO Layout, Bannerghatta Road, Bangalore 560 076.