Extra Ordinary General Meeting (EGM) of the company was held on April 03, 2017 at 9.00 A.M at Registered office of the company at 104-106, Lumbini Enclave, Panjagutta, Hyderabad, Telangana-500082. Enclosed please find the following disclosure: Summary of proceedings of the EGM, as required under Regulation 30, Part-A of Schedule -III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Annexure A)