With reference to the above mentioned subject, please note that the Board of Directors in their just concluded Board meeting has inter-alia transacted the following business: 1. Approved Directors Report for the Financial Year 2018-19. 2. Fixed the dates for book closure of Register of Members of the Company from 27th September 2019 to 30th September 2019 (Both Days Inclusive). 3. Fixed that the 29th Annual General Meeting of the Company will be held on Monday, 30th September, 2019 at 02.00 PM at the registered office of the company at Flat No.106, First Floor Nirmal Towers Dwarakapuri Colony, Punjagutta, Hyderabad -500073. This is for you information and records.