Pursuant to regulation 30 of the SEBI (Listing Regulations and Disclosures Requirements) Regulations, 2015 (Listing Regulations), we here wish to inform you that the Board of Directors of the Company at their meeting held today, i.e. 09th August, 2019, inter- alia, considered and approved the following: 1. Convening of the 8th Annual General Meeting of the Company on Monday, September 16, 2019; 2. Record date/ Cut- off date Monday, September 09, 2019, to identify the members who are entitled to vote in the Annual General Meeting; 3. Appointment of Mr. Kanwaljit Singh, Practicing Company Secretary as Scrutinizer for e-Voting and physical voting through ballot papers for the 8th Annual General Meeting of the Company.