In pursuance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing Newspaper advertisement regarding Notice of intimation of Board Meeting of the Company published on 31st July 2019 in one English newspaper namely Financial Express having country-wide circulation and in one Hindi newspaper having wide circulation in the Satna district in which registered office of the Company is situated i.e. Patrika.