In compliance with the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the proceedings in short of the 11th Annual General Meeting of the Company held on Monday, August 12, 2019 at 04:30 p.m. at the Registered Office of the Company at Welspun City, Village Versamedi, Taluka Anjar, Dist. Kutch, Gujarat - 370110: 1. Members have approved and adopted the audited financial statements of the Company for the financial year ended March 31, 2019 together with Auditors' Report and Directors' Report thereon. 2. Members have approved the re-appointment of Mr. L. T. Hotwani (DIN - 00007125) as Director. 3. Members by an ordinary resolution have ratified the appointment of M/s P Y S & Co., Chartered Accountants having Firm Registration No. 012388S as the Statutory Auditors of the Company from the conclusion of the 11th Annual General Meeting till the conclusion of the 12th Annual General Meeting.