Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements)<BR> Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company will be<BR> held on Saturday, July 4, 2020, inter alia, to consider and declare the payment of Special Interim<BR> Dividend to the Shareholders of the Company for the Financial Year 2020-21.<BR> The Company has fixed July 11, 2020 as the Record Date for the purpose of payment of Special Interim<BR> Dividend, subject to the approval of the Board of Directors. The Special Interim Dividend, if declared,<BR> will be paid on or after July 12, 2020.
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