This is with reference to the captioned Subject, we would like to inform you that Board of Directors in its meeting held on 14.08.2019, considered and approved the following Business: 1. The Board has considered and approved the Standalone Un-audited Financial Results of the Company for the quarter ended on June 30, 2019. A copy of the same has been enclosed for your record.. This information may be treated as Compliance of Regulation 33 of SEBI LODR, 2015. 2. The Board has approved & fixed 27th September, 2019 as date for Annual General Meeting at Village Kapriwas, Dharuhera, Rewari, Haryana 122001 at 10:00 A.M. for the Financial year 2018-19.And the Board has also approved the notice of Annual General Meeting. 3. Pursuant to Section 91 of the Companies Act, 2013, The Share Transfer Books and Members Register of the Company will remain closed from 20th September 2019 to 27th September 2019 (both days inclusive).