Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate that the Board of Directors of the Company has, in its Meeting held on Tuesday, September 03, 2019, inter alia, transacted the following: 1.Approved the appointment of M/s Batra Sapra & Company, Chartered Accountants (Firm Registration No. 000103N) as Statutory Auditors of the Company for F.Y 2019-2020 subject to the approval of members at the ensuing AGM, in place of M/s NBS & Company, Chartered Accountants as Statutory Auditors whose terms expires on conclusion of 25th AGM. 2.Approved the revised Notice and Directors Report along with the annexure. Further please note that as intimated earlier in Outcome of Board Meeting held on August 13, 2019, date and venue of 25th AGM will remain same i.e Monday, September 30, 2019 at Babasaheb Dahanukar Hall, Oricon House, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400 001.