Pursuant to the regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the copies of newspaper clippings of intimation of board meeting of the Company which is scheduled to be held on 10th February, 2021 at the E-216, East of Kailash, New Delhi - 110065 at 04:00 P.M., inter-alia, to consider and approve unaudited financial results of the Company for the quarter ended on December 31, 2020, published on Thursday, the 28th Day of January, 2021 in "Financial Express" (English Language) and Jansatta (Hindi Language).