Newspaper publication of the Postal Ballot notice as published in the Financial Express (English) and Loksatta (Marathi) ,respectively on 28th November, 2020.

We are enclosing copy of the Postal Ballot Notice dated 28th October, 2020

Intimation under Regulation 30 & 47 of the SEBI (listing Obligations and Disclosure Requirements), Regualtions, 2015 ( "listing Regulations") -Newspaper Publication

Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulation, 2018, please find enclosed herewith disclosure of Related Party Transaction for the half year ended 30th September 2020.

Intimation under Reg. 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Loss of Share Certificates

Newspaper advertisement of the extract of Unaudited Financial Results for the Second Quarter and half year ended 30th September, 2020 as published in the Financial Express in English and Loksatta in Marathi on 29th October, 2020.

Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that as recommended by the Remuneration and Nomination Committee, the Board of Directors at its meeting held today has re-appointed Mr. Nobuchika Doi (DIN : 03599835) as Executive Director of the Company for a period of three years with effect from 1st November, 2020 subject to approval of members and the Central Government, if required.

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a copy of Unaudited Financial Results for the Second Quarter and half year ended 30th September, 2020 duly approved by the Board of Directors in their Meeting held today alongwith Limited Review Report for the said period. Further, the above said Board of Directors Meeting commenced at 11.30 a.m. and concluded at 01:20 p.m.

Intimation under Reg. 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Loss of Share Certificate

As per Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have received a Compliance Certificate submitted by a Practicing Company Secretary for the half year ended 30th September, 2020. As per Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the compliance certificate.