Dear Sir/Madam,<BR> <BR> Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith clippings of the Newspaper Advertisement(s) published on Friday, November 20, 2020, in The Free Press Journal, english edition and Navshakti, hindi edition regarding :<BR> <BR> a. the results of the remote e-voting process and e-voting conducted at the 34th Annual General Meeting of the Company held on Wednesday, November 18, 2020; and<BR> <BR> b. the circulation of Notice of Extra Ordinary General meeting to shareholders of the Company, scheduled to be held on Friday, December 11, 2020 through Video Conferencing. <BR> <BR> This is for your information, record and necessary action.<BR>
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