Dear Sir/Madam, In the above reference, please note that the Company has published the notice of ensuing Board Meeting scheduled to be held on 30th October, 2020 in the newspapers 'Financial Express' in English language and in ' Nav Bharat' in Hindi language on dated 23rd October, 2020 pursuant to Regulation 47 of the SEBI (LODR) Regulations, 2015. Copy of newspapers cuttings in this connection are attached for your reference. Kindly take the same on record.