NOTICE is hereby given, pursuant to Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 5th November, 2020 interalia, to consider and take on record the Unaudited Financial Results for the Quarter / Six months ended 30th September, 2020