As required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report for the financial year 2018-19, including the Notice convening the 25th Annual General Meeting of the Company scheduled to be held on September 12, 2019 at 09:45 A.M. at PHD House-Lakshmipat Singhania Auditorium 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110016. We request you to take the above information on record.