Wish to inform you that as required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Thursday, July 09, 2020 through Audio Visual means to consider the following agenda: 1) To consider and approve Audited Financial Results as recommended by the Audit Committee for the quarter year ended 31st March, 2020. 2) To consider and approve the voluntary delisting of the Company from Bombay Stock Exchange. 3) Any other matter with the permission of the Chair.

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