Pursuant to Regulation 47 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed newspaper notice
published in Financial Express (English Daily - All Editions) and Kesari (Marathi Daily - Pune Edition) which appeared on Friday 14 February 2020 with regard to the dispatch of Postal Ballot Notice along with Explanatory Statement and Postal Ballot Form to the Members of the Company.