Please find enclosed copies of the press release dated 30th January 2020 published on 31st January 2020 on Business Standard (English - All Editions) and Andhra Prabha (Telugu- Hyderabad Edition) containing Notice of Board Meeting scheduled to 13th February 2020 (Thursday) inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 31st December 2019.