With reference to the subject cited, it is hereby informed that the 40th Annual General Meeting of Members of the Company was held on Wednesday, 30th September, 2020 at 11.00 A.M. and concluded at 11:45 A.M held at the registered office of the Company through VC/OAVM. The voting has been done by remote e-voting and through e-voting at the Annual General Meeting. The members transacted the following business: 1. Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2020 and the reports of the Board of Directors' and Auditor's thereon. 2. To appoint a Director in place of Mr. Ravi Surana Pukhraj, who retires by rotation and being eligible, offer himself for reappointment. 3. Approval of Related Party Transaction 4. Appointment of Mr. Laxmikanth Reddy Patlolla (holding DIN: 08700773) as Independent Director of the Company. 5. Reappointment of Mr. Amish Bharat Kadakia (holding DIN: 06995671) as Independent Director of the Company.