Pursuant to Regulation 30 read with paragraph A of Part A of Schedule III of the SEBI (Listing Obligations &
Disclosure Requirements) Regulations, 2015 (Listing Regulations), attached herewith is the Notice and the
Explanatory Statement of the 101st Annual General Meeting of the Company to be held on Thursday, 30th
July 2020 at 3.00 p.m. (IST) via two-way Video Conference / Other Audio Visual Means. The said Notice
forms part of the Integrated Annual Report FY2019-20, and is being sent through electronic mode to the
shareholders of the Company.