This is to inform that the 25th Annual General Meeting (AGM) of the Company has been duly convened and held on Monday, September 30, 2019 at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, India and the Members present, inter alia, have considered and approved the following business: 1. Considered and adopted the Standlone & Consolidated Audited Profit and Loss Statement for the Financial Year ended on March 31, 2019 the Balance Sheet as at that date and the Reports of the Directors' and Auditors' thereon; 2. Re-appointed Mr. Parne Venkateshwar Reddy, (DIN: 06446233), as director who retires by rotation and being eligible offers himself for reappointment. 3. Appointment Of M/S Mulraj D Gala As Statutory Auditors Of The Company