Pursuant to Regulation 30, read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a summary of the 39th (Thirty Ninth) Annual General Meeting of the Company held on Wednesday, 30th December, 2020 at 01.00 PM at 301, Span Land Mark 145 Andheri Kurla Road, Andheri (East), Mumbai- 400093 and concluded at 03.30 PM.