This is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 29th June, 2020 to consider in addition to other Agenda items in normal course of business, the following: 1.To approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020, in terms of Regulation 33 of the ('Listing Regulations'). 2.To recommend dividend, if any on Equity Shares for the year 2019-2020. 3.Any other business with permission of the Chairman. We are enclosing herewith the copy of notice convening the Board Meeting on Monday, 29th June, 2020 for your kind perusal and records. Thanking you and assuring you of our best co-operation at all times.