In compliance with the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the 25th Annual General Meeting of the members of the Company was duly convened and held on 28th September, 2018 at 11:00 a.m. at 11-15, 2nd Floor, Rajgir Chambers, 12/14, Shahid Bhagat Singh Road, Opp. Old Custom House, Fort Mumbai-400023.