Announcement of Date of Board Meeting for Financial Results for quarter/year ended March 31, 2020

Notice is hereby given pursuant to Regulation 46 read with Regulation 29 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 that a meeting of the Board of Directors of the Company will be held on Friday, May 29, 2020, inter alia to consider and take on record the Audited Financial Results of the Company for the quarter/year ended March 31, 2020.

In accordance with the Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, granting relaxation from the provisions of Regulation 47 of the SEBI Listing Regulations, 2015, a notice with respect to the board meeting intimation will not be published in the newspapers.

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