Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith the Summary of the proceedings of the 36th Annual General Meeting ('AGM') of the Company held at 02.30 p.m. on Monday, 30th September, 2019 in A-202, Narnarayan Complex, Swastik Cross Road, C G Road, Navrangpura, Ahmedabad 380009, Gujarat, India. The proceedings of the AGM will also be hosted on the website of the Company at www.nishthafin.com. We request you to kindly take the above information on record