In compliance of provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the newspaper copies of the Mint (English Daily) and Business Remedies (Hindi Daily) dated 6th February 2021 in which notices for intimation of Board Meeting scheduled to be held on Saturday the 13th day of February 2021 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2020 have been published.