Pursuant to Regulation 5 of the SEBI (Buy-back of Securities) Regulations, 2018 ('Buyback Regulations'), please find attached a copy of aforesaid special resolution passed by the shareholders for your records.

Also, pursuant to Regulation 7 of Buyback Regulations, please find enclosed herewith a copy of the public announcement dated February 15, 2021 for Buyback of the Company, published on February 16, 2021 ('Public Announcement') in all editions of Financial Express (an English national daily newspaper) and all editions of Jansatta (a Hindi national daily newspaper, Hindi also being the regional language of the registered office of the Company) both with wide circulation in Delhi (Delhi being the state where our Registered Office is situated).