Pursuant to the provisions of Regulation 29 read with regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the extracts of the newspaper advertisement published in Financial Express and Jansatta on 22nd January, 2021 and 23rd January, 2021 respectively, intimating the Board meeting to be held on Monday, 01st February, 2021 inter alia, to consider and approve the Un-audited (Reviewed) Financial Statements of the quarter / nine months ended on 31st December, 2020. You are requested to kindly take on record our above said information for your reference.