This is to inform you that, the 22nd Annual General Meeting of the Company is scheduled to be held on Saturday, 29th September 2018 at 11.00 a.m. at Eden HaIl, The Classique Club, Behind Infinity Mall, New Link Road, Andheri (West), Mumbai - 400053. Pursuant to compliance with the requirements of Reg. 30 (2) read with Schedule III of the SEBI (LODR) Regulations 2015 a copy of Notice issued including to the Members of the Company is enclosed herewith for your information and record.