Dear Sir/Madam, It is with reference to the letter dated 07.03.2020 i.e. intimation of Record Date, the word closure of transfer Books is deleted, only Record date work will be considered. It in clarification/ rectification & Continuation of the letter dated 07.03.2020 & It is pursuant to the Regulation 42 of SEBI (LODR), 2015, it is hereby informed that the Record Date date will be 24th March, 2020 on Tuesday for taking record of the Member for the purpose of payment of Interim Dividend on Equity Shares of the Company, if so declared by the Board of Directors of the Company in the forthcoming Board meeting to be held on Monday 16th March, 2020 at 11:00 AM. Type of Securities Record Date Purpose Equity Shares 24-03-2020 The record date is for payment of interim dividend, if any for the financial year 2019-20, if so declared, at the forthcoming board meeting of the Company Scheduled to be held on Monday, 16th March, 2020 This is for your kind information and record.