Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015 ,we have to inform you that the members of our company in their 20th Annual General Meeting held on Wednesday, the 18th September, 2019 at Juhu Vile Parle Gymkhana Club, Jasmine Hall, Second Floor, Opp. Juhu Bus Deport, Juhu, Mumbai-400049 at 11.30 a.m.(concluded at 12.10 p.m.) have approved the following by majority vote by e-voting and voting on poll at site: 1. Adoption of Audited Financial Statements and Report of the Board of Directors and Auditors Report thereon for the Financial Year ended 31st March, 2019. 2. Appointment of Shri Gordhan P. Tanwani (DIN 00040942) as Director of the Company liable to retire by rotation. It is hereby confirmed that Shri Gordhan P. Tanwani is not disqualified from being Director in terms of Section 164 of the Companies Act, 2013 and is not debarred by the Securities Exchange Board of India from holding the office of Director. Kindly acknowledge and take this on your records.