We hereby inform that Nineteenth Annual General Meeting of the Company is scheduled to be held on Monday, 30th September, 2019 at 10.00 AM at Mini Conference Hall, National Institute for Micro, Small and Medium Enterprises, Yousufguda, Hyderabad - 500045, Telangana, India. Pursuant to the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are hereby submitting the annual report of the Company along with the Notice of AGM for the financial year 2018-19 which is being dispatched / sent to the members by the permitted mode(s). The Register of Members and Share Transfer books will remain closed from 23 September 2019 to 30 September 2019 (both days inclusive) in connection with the AGM to be held on 30 September 2019.