The 6th Annual General Meeting ('AGM') of the Company will be held on Monday, September 23, 2020 via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 17, 2020 to Wednesday, September 23, 2020 (both days inclusive) for the purpose of the ensuing 6th Annual General Meeting of the Company, being convened to consider the business as set out in the Notice of the 6th AGM dated June 24, 2020. Copy of Notice convening the AGM is enclosed herewith for your records.