Dear Sir/ Madam, Pursuant to Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that 9th Annual General Meeting (AGM) was held on Monday, 30th September, 2019 at 10.30 A.M. at Country Inn & Suits, Bliss Hall, 579, Chattarpur Road, Satbari New Delhi-110030, the meeting concluded at 11:05 A.M. on the same day.