This is in reference to regulation 30 part A of schedule iii, the SEBI(Listing Obligations and Disclosure Requirements 2015, in this regard we hereby submit proceedings of 24th Annual General meeting of the company was held on Monday, 23rd September 2019, at 09:00 AM at the Hotel Sai Renaissance, Opp. State Bank Of India Sai Colony, (Whitefield Rly.Stn.) Kadugudi, Bangaluru-560067 Karnataka Kindly take the above information on record.