Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of 24th Annual General Meeting of the Company held on 30th September, 2019 at 11.00 a.m. at 12, Mani Bhuvan, Jainuddin Compound, Behind Daily Fresh, 3rd Carter Road, Borivali East, Mumbai - 400 066 IN. The following are the business transacted at the AGM: Sl. No. Items 1. Adoption of Audited Balance Sheet, Statement of Profit & Loss, and the reports of the Board of Directors and Auditors for the financial year ended March 31, 2019. 2. Re-appointment of Ms. Sarita Pardip Bissa (DIN: 07361557) Retirement by rotation 3. Ratification of appointment of M/s. S K Doshi, Chartered Accountants as Auditors of the Company and fixing their remuneration.