Pursuant to provisions of regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find attached Outcome and Proceedings of the 28th Annual General Meeting of the Company held on Saturday, 29th September, 2018 at 10:00 a.m. at Aadyant School, Plot No. 10-11, Nelson Mandela Road, Vasant Kunj, New Delhi-110070.