Please find enclosed herewith a copy of each newspaper clipping of the advertisement published in The Indian express (English) and Financial Express (Gujarati)on 26th June 2020 in terms of Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May 2020 inter-alia intimating that the 27th Annual General Meeting of the Company will be held on Thursday 23rd July 2020 at 10:30 a.m. through VC / OAVM facility.