Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby submit the proceedings of the Annual General Meeting of the Members of Subway Finance & Investment Co Limited (Company) held on Monday, 30th September, 2019 at Eastern Court. 3-101, 1" Floor. Junction of Tejpal & Parleshwar Road. Vile Parle, Mumbai-400057 to transact the business as per the Notice dated 01st September, 2019. The following items of Business as set out in the Notice convening the AGM were put for Members approval. Ordinary Business: 1 Adoption of Audited Annual Financial Statements, Auditors report and Directors Report for the financial year ended 31st March, 2019. 2. Appointment of a Director in place of Mrs. Dilip Madhubhai Karelia (DIN: 03411839) who retires by rotation and is eligible and offers himself for re-appointment. All the above resolutions were passed with requisite majority.