Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Annual General Meeting of the Company was held on Saturday, the September 29, 2018 at 10.00 A.M. at Asha Niwas, 9 Rutland Gate, 5th Street, Nungambakkam, Chennai- 600006 for the Financial Year 2017-18.