This is to inform you that 35th AGM of the Company was held today i.e. Monday, the 30th day of September, 2019 at 11:00 A.M. at New Delhi YMCA Tourist Hostel, 1, Jai Singh Road, New Delhi-110 001 with requisite quorum, all the business items as set out in the notice convening the said AGM were approved with requisite majority by the Shareholders of the Company. Please find enclosed herewith the followings: 1. Consolidated Voting Results (Remote E-voting & Poll) of the 35th AGM in the format prescribed under Regulation 44(3) of the SEBI (LODR) Regulations, 2015 as an Annexure-I. 2. Combined Scrutinizers' Report dated September 30, 2019 submitted by Sh. Madan Gopal Jindal, Practicing Company Secretary (FCS No. 2725, CP No. 2712), pursuant to Section 108 of the Companies, 2013 and Rule 20(4) (xii) of Companies (Management and Administration), Rules 2014 as an Annexure-II. The Meeting commenced at 11:00 A.M. and concluded at 11: 40 A.M. This is for your information and record.