Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III PART A, PARA A (12), we are sending herewith a copy of the Notice of Annual General Meeting of the Company to be held on 24th September, 2019 at 10.30 a.m. at the Registered office of the Company situated at 1, Ground Floor, Plot No. 37/39,Rajyog Building, Carpenter 1st Street, C P Tank, Girgaon, Mumbai - 400004. We request you to kindly take the above information on your record and disseminate the same for the information of investors.