Pursuant to Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we enclose herewith copies of notice of 39th Annual General Meeting to be held on 29th September, 2020 and closure of Register of Members & Share Transfer Books from Wednesday, 23rd September, 2020 to Tuesday, 29th September, 2020 (both days inclusive) for the purpose of the Annual General Meeting for the financial year ended on 31st March, 2020, published in English newspaper "The Financial Express" and in vernacular newspaper in vernacular language "Mumbai Lakshadeep" on 7th September, 2020.