Pursuant to Regulation 30 of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company in their Meeting held on today i.e. Monday, August 12, 2019, have inter-alia, transacted the following businesses: 1. Considered and approved the Un-Audited Financial Results of the Company for the Quarter and Three Months ended June 30, 2019 along with the Limited Review Report thereon issued by M/s K R Aggarwal & Associates, Chartered Accountants, the Statutory Auditors of the Company are enclosed herewith. 2. The 35th Annual General Meeting of the Company will be held on 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. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:30 P.M on the same day. This is for your information and record.