As required under Clause 34 of the SEBI Listing Regulations, we are enclosing the Annual report for the Year Ended 31 March 2019. Apart from other statements and reports, the Annual Report contains Audited Financial Statements, Cashflow statement, Directors' Report and Management Discussion and Analysis Report as annexure VII to the Directors' Report. The Financial Statements for the year ended 31 March 2019 together with the Report of the Board of Directors and Auditors thereon will be considered for adoption by Shareholders at the AGM to be held on Tuesday, 6 August 2019 at 4.00 p.m. at Hotel Mirador, Andheri-Ghatkopar Link Road, Chakala, Andheri (East), Mumbai - 400 099 Please take the same on records.