The Ministry of Corporate Affairs vide General Circular No. 14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020 and 20/2020 dated 5th May, 2020 and SEBI vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12 May, 2020 granted relaxation from dispatching physical copies of annual report to shareholders by those listed entities who conduct their Annual General Meetings (AGM) during the calendar year 2020, in view of COVID-19 pandemic.

To enable the Company to send the Annual Report electronically at the email address of the shareholders, shareholders are requested to register/ update their email address(s) along with mobile number:

(a) with their depositories in case shares are held in dematerialized form;

(b) with the Company's Registrar & Transfer Agent i.e. M/s MAS Services Limited in case shares are held in physical form.

For any clarification, please contact our R&TA, M/s MAS Services Limited at info@masserv.com

This is for the information of shareholders.