This is further to our letter No.SSL/AGM/2019/353 dated 22/08/2019, the 42nd Annual General Meeting of the Company was held today i.e. 30/09/2019 and the businesses mentioned in the Notice dated 14/08/2019 were transacted. In this regard, please find enclosed the following :- 1) Brief proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexed. 2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 3) Report of Scrutinizer dated September 30, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration), Rules 2014. The meeting Commenced at 11:30 A.M. and concluded at 12:30 P.M. Kindly take the same on your record.