Dear Sir(s), With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today i.e. August 31, 2019 at 3.00 p.m. considered the following; 1. Decided to convene Annual General Meeting of the Company on Friday, September 27, 2019 at 10.00 a.m. at Jade Banquet, Ground Floor, Pradnya Society, Near MHB Ground, New MHB Colony, Ashtavinayak Nagar, Borivali West, Mumbai - 400 091, Maharashtra, India. 2. Decided to fix cut -off date for determining eligibility of members to avail the facility of remote e-voting as well as voting in the general meeting to be September 21, 2019. (other matter as per attachment) The meeting concluded at 4.30 p.m.