We would like to inform you as under: The 31st Annual General Meeting of the Company for the year ended on 31st March, 2019 scheduled to be held on Thursday, the 19th September, 2019 at 9:30 A.M. at Hotel 'Reevanta' Teen Batti, Devka Road, Nani Daman - 396210. A copy of notice published in newspapers for convening the 31st Annual General Meeting of the Company is attached herewith. Kindly take this information on your record and oblige.