In compliance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, We wish to inform the following. (i) The 70th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 28 September, 2020 at 03.00 PM through video conferencing and the notice is being dispatched to the shareholders today. The notice of AGM is being published in Financial Express (English version) and Makkal kural (Tamil version). (ii) In connection with the said AGM, the register of Members and share transfer books of the company will remain closed from 19 September, 2020 to 28 September, 2020. (iii) The cut-off date for reckoning the shareholding of the Members for attend and vote at the meeting will be 18 September 2020.