Dear Sir, With reference to subject matter and pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of 37th Annual General Meeting of the members of the Company held on Wednesday, September 30, 2020 at 10:30 a.m. at Startup Tunnel, D-57, 100 Feet Rd, Pocket D, Dr. Ambedkar Colony, Chhattarpur, New Delhi, 110074. The Scrutinizer's report and the voting results of 37th Annual General Meeting will be declared and informed to BSE Ltd separately and will also be uploaded on the websites of our Company and NSDL, through which e-voting facility was provided. We request to take the same on your records.