In pursuance of Regulation 34 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, We herewith enclose the Annual Report of the Company for the FY 2017-18 duly approved and adopted by the members in Annual General Meeting of the Company held on Friday, 07th Day of September, 2018 at 11.30 a.m. at Hotel, OYO Townhouse 014, Plot No.8, Ashley, Park Road, MG Road, Shivaji Nagar, Bengaluru - 560001, Karnataka. Kindly update the above in your records.