With reference to the captioned subject and in terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 read with Rule 20 of the Companies (Management and Administration) Rules 2020 as amended please find extract of the Newspaper Advertisement published in the Business Standard Hindi as well as English edition on 04th March 2021 for giving Notice of the Extra Ordinary General Meeting of the Company to be held on Thursday 25th March 2021 at 1:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only along with the Remote e-voting information and book closure
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