Dear Sir Pursuant to the Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform that 28th AGM of the Company will be held on Tuesday, September 29, 2020 at 3:00 P.M. through Video Conferencing/Other Audit Visual Means. Further, pursuant to the Regulation 44 of the SEBI(LODR) Regulations, 2015, the Company will be providing the facility for voting by electronic means ('remote e-voting'). The remote e-voting period will commence on Thursday, September 24, 2020 (9:00 a.m. IST) and end on Monday, September 28, 2020 (5:00 p.m. IST). The voting rights of Members shall be reckoned on the basis of number of equity shares held by Members of the Company as on the cut-off date viz. Tuesday, September 22, 2020. Pursuant to Regulation 30 & 34(1) of SEBI(LODR) Regulations, 2015, we are enclosing herewith Annual Report of the Company for Financial Year 2019-20 alongwith the notice of 28th AGM for your information and records.