Source: BSE

With reference to the above please note that the 11th Annual General Meeting (AGM) of the Company was held on Monday September 16 2019 at 1.30 PM at Sunville Banquets 9 Dr. Annie Besant Road Worli Mumbai – 400018 and the business mentioned in the Notice dated August 13 2019 was transacted.

1. Summary of proceedings as required under Regulation 30 Para A of Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 – Annexure – I.