Please find enclosed herewith the copies of notice published in leading regional language newspaper viz. The Global Times and English newspaper viz. The Active Times on 26th August 2020 in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May 2020 with respect to the 9th Annual General Meeting of the members of the Company scheduled to be held on Wednesday 30th September 2020 at 12.00 p.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).