With reference to above mentioned matter, we wish to inform you that the Board of Directors at its meeting held on today i.e. 31st August, 2019 at Registered office of the Company at 33/36, Basement, West Patel Nagar, New Delhi-110008, inter-alia, have fixed the day, date, time and place of 38th Annual General Meeting of the Company and approved notice of Annual General Meeting. Further, please note that the 38th Annual General Meeting of the Company is scheduled to be held on Saturday, 28th September, 2019 at 11:00 AM at Hotel Cosy Palace, B-11, East of Kailash, Captain Gaur Marg, New Delhi-110065. The Notice containing businesses to be transacted at the meeting is enclosed herewith. The Register of Members and Share Transfer Book will remain closed from Saturday, 21st September, 2019 to Saturday, 28th September, 2019 (both days inclusive).