Pursuant to Regulation 30 and 47 of the Listing Regulations, please find enclosed herewith copy of Notice published in newspapers informing shareholders in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013, inter alia, about 63rd Annual General Meeting (AGM) of the Company, book closure related details, details regarding e-voting facility and voting at AGM. The Notice was published in the following newspapers on November 26, 2020: <BR> <BR> 1. The Free Press Journal (English Edition)<BR> 2. Navshakti (Marathi Edition)<BR> 3. Lokmat (Marathi Edition)<BR> <BR> This is for your information and record. <BR>
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