Quarter 4


January 29, 2020

This is to inform that a Meeting of Board of Directors of the Company will be held on Monday, the 10th February 2020 to transact the following items.

· To consider and take on record the Unaudited Quarterly Standalone Financial Results of the Company for the period ended 31st December, 2019.

· To consider and take on record the Unaudited Quarterly Consolidated Financial Results of the Company for the period ended 31st December, 2019.