Please find enclosed copies of the newspaper advertisement published on September 04, 2020 in "Financial Express" in its English and Gujarati edition daily newspapers, informing the shareholders about the Annual General Meeting to be held on Monday, September 28, 2020 at 11.00 A.M. IST through Video Conferencing or Other Audio Visual Means, in compliance with General Circular numbers 20/2020; 14/2020 and 17/2020 issued on 5th May, 2020, 8th April, 2020 and 13th April, 2020 respectively issued by Ministry of Corporate Affairs read with Circular number SEBI/HO/CFD/CMD1/ CIR/P/2020/79 issued by the Securities and Exchange Board of India (SEBI) on 12th May, 2020. Kindly take note of the same.