With reference to above captioned subject, please find enclosed herewith the clippings of English newspaper ''Financial Express'' and Hindi Newspaper ''Jansatta'' dated 06th February, 2021 in which notice for Board Meeting has been published, The Meeting of the Board will be held, on Friday, 12th February, 2021 at 05:00 P.M. at the Corporate Office of the Company to consider and take on record the Unaudited Consolidated and Standalone Financial results for the quarter ended December 31, 2020 and any other businesses as may be considered necessary <BR> <BR> You are requested to kindly take the same on record
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