DEAR SIR, The 27th Annual General Meeting of the members of the Company has been held today. At the Annual General Meeting, the Shareholders have cast their Votes for approval of the Audited Balance Sheet as on March 31, 2020 and the Profit & Loss account for the year ended on that date. The Shareholders have also, inter alia, cast their Votes for re-appointed of Mr. Prasan Chand Jain and Mr. Mahesh Chandak Directors retiring by rotation, and the Shareholders have also cast their Votes for appointment of Mrs. Dhanesh Mrinalini, as Independent Director re-appointed for a period of 5 years from this Annual General Meeting upto the Annual General Meeting to be held in 2025 of the Company. The Certified Copies of the Minutes of the Annual General Meeting along with the Chairman's Speech shall be sent to you in due course. This is for your kind information and records.