Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 5, 2020, inter-alia to recommend the Final Dividend for FY 2019-20. Further, pursuant to the Insider Trading Policy of the Company, and in consonance with the above agenda, the Trading Window for Trading in the securities of the Company shall remain closed for all insiders including the Designated Persons, Connected Persons and their immediate relatives from August 2, 2020, till 48 hours after recommendation of the Final Dividend for FY 2019-20.