This is to inform you that the 34th Annual General Meeting of the members of the Company was held on Monday, 30th September, 2019 at 12:30 PM at the Registered Office at 601, Disco Compound, G.T. Road, Ghaziabad (U.P)to consider and approve following resolutions as set out in the Notice of AGM dated 26th August, 2019:- 1. To consider, approve and adopt the audited financial statements of the company for the financial year ended 31st March, 2019 together with the reports of the Auditors and the Directors thereon. 2. To appoint a Director in place of Mr. Vijay Kumar Aggarwal who retires by rotation and being eligible offers himself for re-appointment. 3. Regularise of Mrs. Harsha Jayesh Ghelani as an Independent, Non Executive Director (DIN: 07867420) 4. Regularise of Mr. Yogesh Devidas Kulkarni as an Independent, Non Executive Director (DIN: 08286460)