Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that following business was transacted at the 26th Annual General Meeting of the Company held on 20th December, 2018 at 4:00 P.M. at Bharatiya Vidya Bhavan, Race Course Road, Bengaluru 560001. The Meeting started at 4:00 PM and ended at 5:00 P.M. Ordinary Business: 1. Adoption of the Financial Statements of the Company including Audited Balance Sheet as at 31st March, 2018 and the Statement of Profit and Loss of the Company for the year ended as on that date together with the Auditors' Report and Report of Board of Directors thereon. 2. Appointment of Mr. Vinay L Deshpande, Director (DIN 00225502), who retired by rotation and being eligible, offered himself for reappointment.