In accordance with Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, kindly note that the following businesses, as set out in the notice convening the 47th Annual General Meeting ("AGM") of the Company, were transacted at the AGM held on Friday, 20th September, 2019 at Century Bhavan, 771, Dr. Annie Besant Road, Worii, Mumbai - 400 025 which commenced at 10.00 am, and concluded at 01.00 pm.