Please find enclosed the copy of advertisement with respect to Notice of 36th Annual General Meeting, e-voting instructions and book closure, published in newspapers pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Annual report of the Company for the F.Y. 2019-20

Update on Tanzanian Projects

Newspaper publication of Notice to Shareholders for updating details with the Company.

Pursuant to Regulation 47 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of newspaper advertisement with respect to the Un-audited Financial Statements for the quarter and half year ended September 30, 2020, published in following newspapers: 1. Free Press Journal dated November 13, 2020; and; 2. Navshakti dated November 14, 2020.

Hutti Block Prospecting Licence (PL) applications of our wholly owned subsidiary - Deccan Exploration Services Private Limited - hearing before the Hon''ble Supreme Court on November 16, 2020 - Update

With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company was held on Thursday, November 12, 2020 via Video Conferencing. The meeting commenced at 11.30 a.m. and concluded at 1.30 p.m. At the said meeting, the Board of Directors have Approved the Unaudited Financial Results (Standalone & Consolidated) for the quarter/ half-year ended September 30, 2020 and also took on record the Limited Review Report issued by the Statutory Auditors on the said Unaudited Financial Results (Standalone & Consolidated) for the quarter/ half-year ended September 30, 2020. The said Unaudited Financial Results (Standalone & Consolidated) for the quarter / half year ended September 30, 2020 and Limited Review Report issued by the Statutory Auditors on the said Unaudited Financial Results are attached.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company was held on Thursday, November 12, 2020 via Video Conferencing. The meeting commenced at 11.30 a.m. and concluded at 1.30 p.m. At the said meeting, the Board of Directors have Fixed Tuesday, December 22, 2020 as the date for holding the next Annual General meeting of the Company through VC/OAVM.

With reference to the captioned subject and pursuant to Regulation 42 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we write to intimate that the Board of Directors of the Company, at their meeting held today viz., November 12, 2020 through Video Conferencing, decided to hold the next Annual General Meeting (AGM) of the Company on Tuesday, December 22, 2020 through VC/ OAVM. In this regard, the Board of Directors decided that the Company's Register of Members and Register of Share Transfer will remain closed for the holding the AGM from December 14, 2020 to December 22, 2020 -both days inclusive.

With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company was held on Thursday, November 12, 2020 via Video Conferencing. The meeting commenced at 11.30 a.m. and concluded at 1.30 p.m.