Pursuant to the provision of Regulation 30 the SEBI (LODR, 2015, In this regard, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. on Monday, 31st August, 2020, inter-alia, have considered and approved the followings: 1. Approved the Notice of 35th Annual General meeting of the Company to be held on 30th September, 2020 at A-40, Rajouri Garden, New Delhi-1100027 at 11:00 AM; 2. Approved the Board Report; 3. Fixed the Book Closure date (From 24.09.2020 to 30.09.2020) both days Inclusive; 4. Approved the Cut-off date on 23.09.2020; 5. Other matter includes, inter-alia, A. Re-constitute of Audit, Stakeholders' Relationship, N&R; Committee and Risk Management Committee 6. Subject to approval of the Shareholders, on the recommendation of N & R Committee, the board has approved the appointment of Mr. Priyavadan Chandrashankar Raval (DIN: 00061011) as Independent Director for the 5 year w. e. f. the date of approval in General Meeting.