With reference to above subject and in compliance with SEBI (Listing Obligation & Disclosure requirements) Regulations, 2015, we inform you that the Board of Directors at its meeting held today i.eAugust 30, 2019at 04:30 p.m. and concluded on 06:30 p.m.:- l)The AGM will be held on Friday, 27 September, 2019 at 2:00 p.m. at The Fine Arts Cultural Centre, Fine Arts Chowk, R.C. Marg, Chembur, Mumbai, Maharashtra 400071. 2)The Register of Members & Share Transfer Books of the Company will remain closed from 25th September, 2019 to 27 September, 2019 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. 3)Approval and adoption of Director''s Report for the year ended March 31, 2019. 4)Approval and adoption of Secretarial Audit Report. 5) Approval and adoption of Notice for Annual General Meeting. 6)Appointment of Mr. AnirudhTanwar, Practicing Company Secretary as Scrutinizer for the process of Remote E-voting as well as voting at the AGM.