Board meeting Cancelled We hereby submit that the Board Meeting which was scheduled on September 15, 2020 at the registered office of the Company stands adjourned sine die due to prevailing COVID 19 conditions in the Company where most of the employees in accounts and secretarial department are suffering from fever and are not attending their duties since last 5-10 days. Further our Company Secretary is detected COVID positive on last Saturday i.e. on September 12, 2020 and advised for quarantine for 15 days. In view of the above, we request you to kindly take note of the above and request you to take lenient view by not imposing penalty for non submission of financial results at prescribed time period. Further, we shall inform the next date of meeting in due course of time for considering and adopting quarterly results for quarter ended June 30, 2020.