Pursuant to regulation 30 of the SEBI (Listing Regulations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we here wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 28th August, 2020, inter- alia, considered and approved the following: 1. Convening of the 9th Annual General Meeting of the Company on Monday, September 28, 2020; 2. Record date/ Cut- off date Monday, September 21, 2020, to identify the members who are entitled to vote in the Annual General Meeting; 3. Appointment of Mr. Kanwaljit Singh, Practicing Company Secretary as Scrutinizer for e-Voting for the 9th Annual General Meeting of the Company. Meeting concluded at 12:30 p.m.