Pursuant to Regulation 30 of Listing Regulations, please find enclosed copies of notices given to Shareholders informing them about the meeting of Board of Directors of the Company which is to be held on Friday, 24th July, 2020, in accordance with Regulation 47 of the Listing Regulations. The notice was published in the following newspapers on 2nd July, 2020 (including e editions wherever applicable): i. All India English Edition of Economic Times; ii.

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