In terms of Regulation 30(2) read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith gist of proceedings of the 29th Annual General Meeting of the Company held today, 21st January, 2020 at 11 A.M. at Hotel Surabhi International, Hall Darbar, Pahariya, Sarnath, Varanasi - 221007, (U.P.) India.