The Summary of the Approved agenda: 1.The 33rd AGM will be held on 09th December, 2019. 2. Approved the Notice, Directors Report and Annexures thereof. 3.The Share transfer Books and the Register of Members will be closed from 30/11/19 to 9/12/19, both days inclusive. 4.Approved the acquisition of the target company and the further issue and allotment (of upto 21,00,000 Equity shares of Rs.10/- each at a premium of Rs.30/- each (i.e; at Rs.40/- including premium) on Preferential basis. 5.Approved the full Disinvestment of Subsidiary 6.Approved the increase of Authorised Capital of the company to Rs.10,50,00,000 (Ten Crores Fifty Lakhs). 7.Approved the change of Name of the Company to Decipher Labs Limited. The above are detailed in the enclosed attachment.