With reference to the subject cited, we are pleased to inform you that the 37th Annual General Meeting (AGM) of the Shareholders of the Company was held on 27.09.2019, at 11.00 A.M., at Plot No. 9 & 10, Industrial Estate, Tetali, Tanuku, West Godavari, Andhra Pradesh-534218. In addition to the physical meeting, as per the provisions of section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company has provided the e-voting facility to its shareholders enabling them to cast their vote electronically during 24th September, 2019 (9:00 AM) to 26th September, 2019 (05.00 PM) on all items of business as enumerated in the notice of 37th AGM dated 14th day of August, 2019.