Pursuant to Regulation 34 and 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the Annual Report for the financial year 2019-20 along with Notice of the 13th AGM of the Company scheduled to be held on Thursday August 13, 2020 at 12:30 p.m. through Video Conference ('VC') or Other Audio Visual Means ('OAVM'), in accordance with the General Circular issued by Ministry of Corporate Affairs dated May 5, 2020 read with General Circulars dated April 8, 2020 and April 13, 2020 and SEBI Circular dated May 12, 2020, which is also being sent through electronic mode to those Members whose e-mail addresses are registered with the Company / Depository Participants / Registrar and Transfer Agent.