Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we are pleased to enclose herewith Notice of 28th Annual General Meeting to be held on Saturday, 29th September, 2018 at 11.00 a.m. at the Registered Office of the Company situated at 3rd Floor, Dawer Chambers, Nr. Sub-Jail, Ring Road, Surat-395002, Gujarat, India.