With reference to the above cited subject, we would like to inform you that the Board of the Company in their meeting held on 04-12-2020, have inter-alia discussed, considered and approved the following: 1. Convening the 26th Annual General Meeting of the Members of the Company for the Financial Year 2019-20 on Wednesday, the 30th day of December, 2020, at 4:00 P.M. (IST), through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') at the Registered Office Address of the company situated at 1-10-63 & 64, 5th Floor, Prajay Corporate House, Chikoti Gardens, Begumpet, Hyderabad - 500016, Telangana and notice of the 26th Annual General Meeting. 2. Closing of Register of Members and Share Transfer Books from Thursday, 24 December, 2020 to Wednesday, 30 December, 2020 (both days inclusive) for the purpose of the 26th Annual General Meeting of the Members of the company. The meeting commenced at 04:30 P.M and concluded at 5:15 P.M. This is for your information and records.