With reference to our letter dated 28th August 2020 we had informed you that the 30th Annual General Meeting of the Company which was scheduled on Friday 28th August 2020 at 11.00 a.m. was adjourned due to lack of quorum. In this regard we enclose copies of newspaper advertisements published on Monday 31st August 2020 in Financial Express - All Edition and Hindustan - Varanasi Edition for giving Notice to the Shareholders of the Company regarding adjournment of 30th Annual General Meeting for FY 2018-19 to be held on Friday 4th September 2020 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).