This is to bring to your kind notice that the Company wants to postpone its Annual General Meeting of Financial year 2018-19 and 2019-20 due to the following reasons: 1. Due to hyper tension, Mr. Vinay Bhagwat Chairman, has been hospitalised, so it is not possible for him to attend the Annual General Meeting. 2. Mrs. Reena Bhagwat, Managing Director of the Company and spouse of Chairman, would not be able to attend the meeting due to health issues of Mr. Vinay Bhagwat. 3. EVSN has not been generated by the Company, as Karvy Fintech Private Limited (RTA) has not entered into tripartite agreement with the Company and Depository (CDSL) for providing evoting facility. Kindly take this in your records and further Intimation of the Annual General Meeting will be provided shortly.