The Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: 1. Standalone Audited Financial Results for the quarter and financial year ended 31st March, 2020 and took note of the Audit Report issued by the Statutory Auditors of the Company. 2. Convening the 35th Annual General Meeting (AGM) of the Company on Tuesday, 29th September, 2020; 3. Fixed the date of Closure of Register of Members and Share Transfer Books of the Company from Tuesday, 22nd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive); The meeting of the Board of Directors commenced at 3:45 pm and concluded at 4:15 pm. Kindly take the above information on record.