With reference to the above cited subject, we herewith submit a copy of Notice of the 44th Annual General Meeting of the Company which is scheduled to be held at 11.00 A.M. at Kapu Sangam, 1-7-155, M.G.Road, Secunderabad- 500003, Telangana on Thursday, the 26th day of September, 2019. This is for your information and records.