This is to inform you that a meeting of the Board of Directors is scheduled to be held on Thursday, 30th May, 2019 at the Registered Office of the Company at # Flat No. 106, First Floor, Nirmal Towers, Dwarakapuri Colony, Punjagutta, Telangana 500082, to inter alia transact the following business: 1. To Consider and approve the Audited Financial results of the Company for the year and quarter ended March 31, 2019. In this connection, the Trading Window for Directors/Officers/Designated Employees/Promoters covered under 'VERTICAL Code of Conduct' for prevention of Insider Trading, trading window will be open from 02 June, 2019. Request you to Kindly take the same on record.