We would like to inform you as under: a) The 32nd Annual General Meeting of the Company for the year ended on 31st March, 2020 scheduled to be held on Wednesday, the 30h December, 2020 at 10:30 A.M. through video-conferencing /other audio-visual means (OAVM) facility. b) Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the register of Members and Share Transfer Books of the Company will remain closed from Friday, the 25th December, 2020 to Wednesday, the 30th December, 2020 (both days inclusive). Kindly take this information on your record and oblige.