Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the copies of newspaper advertisement published in Financial Express (English) and Loksatta (Marathi) on June 20 2020 in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5 2020 informing the Members that 8th Annual General Meeting of the Company will be held on Friday July 17 2020 at 4:30 pm IST through Video Conferencing / Other Audio Visual Means.