With reference to the above captioned subject, we hereby inform that the Board of Directors of the Company at its meeting held on Monday, September 02, 2019 has, inter alia, approved the following matters: (i). Considered and approved the notice of 24th Annual General Meeting of the Members of the Company to be held on Monday 30th September, 2019 at 08:30 AM. at 402, Avanta Business Centre, Statesman House, Barakhambha, New Delhi 110001. (ii). Considered and approved the Board of Directors Report for the year ended on 31st March, 2019. (iii). The Board considered and appointed Ms. Jasleen Kaur, Practicing Company Secretary, as the Scrutinizer for conducting the voting process in a fair and transparent manner at the Annual General Meeting of the Company. The Board has fixed the cut-off date for the purpose of Annual General Meeting as Friday, 20th September, 2019.