In terms of the Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the newspaper notice published to give intimation of the meeting of Board of Directors of the Company scheduled to be held on October 30, 2020, inter alia, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2020. Kindly take this information on record.