Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that 24th Annual General Meeting was held on Saturday, 29th September, 2019 at 9.30 A.M. at The Groove C-157, 1st Floor, Industrial Focal Point, Phase VII, Mohali, Punjab 160059 wherein members approved the following resolutions: Ordinary Resolutions: 1. Adoption of Audited Financial Statements of the company as at 31st March 2019 together with Director's and Auditor's Report thereon. 2. Re-appointment of Mr. Parvesh Kumar Oberoi (DIN 05245546), as director, retiring by rotation. 3. Appointment of M/s Deepak Jindal & Co., Chartered Accountants as Statutory Auditors of the company for 5 years. Special Resolutions: 4. Re-appointment of Mr. Vinay Kumar Sharma (DIN: 02106990) as an Independent Director of the Company