Dear Sir, With reference to the outcome of Board Meeting submitted by the Company on May 10, 2019, we would like to inform you as under; 1. Extra Ordinary General Meeting (EGM) of the members of the Company will be held on Friday, June 21, 2019 at 11.00 a.m. at the Registered Office of the Company situated at 223, 2nd Floor, Natraj Market, S.V. Road, Malad (West), Mumbai - 400 064, Maharashtra, India. Copy of EGM notice is enclosed herewith. 2. The register of Members and share transfer books of the Company will remain close from June 14, 2019 to June 21, 2019 (both days inclusive). 3. The cut - off date for the purpose of the e-voting is June 14, 2019. 4. The e-voting will commence from Tuesday, June 18, 2019 from 10.00 A.M. and ends on Thursday, June 20, 2019 at 5.00 P.M. We request you to kindly take the above information on record.