This is to inform you that the 11th Annual general Meeting of the Company will be held on Friday, 13th Day of September, 2019 at 11.00 a.m. at Hotel, OYO Townhouse 014, Plot No.8, Ashley, Park Road, MG Road, Shivaji Nagar, Bengaluru - 560001, Karnataka. Book Closure date for 11th Annual General Meeting of the Company is from Wednesday, 11th September, 2019 to Friday 13th September, 2019 (both days inclusive) Kindly update the above in your records.