Pursuant to Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith a copy of the Annual Report for the financial year 2018-19 along with the Notice of 3rd AGM scheduled to be held on Monday, September 30, 2019 at South Lounge, Center 1, Ground Floor, World Trade Centre, Cuffe Parade, Mumbai - 400005 at 12:00 noon. You are requested to kindly take the above information on your record and oblige.