We have informed you that the Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on Saturday, the 30th March, 2019 at 02:30 p.m. at Aspee Auditorium, Near Laxminarayan Mandir Complex, Marve Road, Next to Nutan School, Malad (West), Mumbai - 400064. We enclose herewith the newspaper advertisement with respect to the Notice of the said Meeting which is being published in the following newspapers pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: 1. The Free Press Journal (National Daily Newspaper); 2. Navshakti (Daily Newspaper of the State).