We wish to inform that the 28th Annual General Meeting (AGM) of the Company will be held on 27th July, 2020 through video conferencing mode. Further, please note that for shares held in physical form, Register of Members and Share Transfer Books of the Company will remain closed from 21st July, 2020 to 27th July, 2020 (both days inclusive) for the purpose of Annual General Meeting to be held on 27th July, 2020 and payment of Dividend for the FY 2019-20, upon being declared thereat. We would also like to inform that 20th July, 2020 shall be the cut-off date for the purpose of payment of dividend. This may be treated as intimation under Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015.