We wish to inform you that the 31st Annual General Meeting (AGM) of the Company was held on 30th day of September, 2019 4.00 P.M. at Madhav Reddy Community Hall, Near Victoria Anglo School, Chaitanyapuri, Hyderabad- 500060, Telangana to transact the business as stated in the Notice dated 7thSeptember, 2019 convening the AGM. In this regard, please find enclosed Summary of the proceedings of the AGM of the Company as required under Regulation 30, Para A of Schedule - II I of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015