This is to inform you that the Company's Board has in its meeting held on 28th August, 2019 transacted following businesses: 1. Considered and approved the Notice of Annual General Meeting of the company to be held on Friday ,27th September,2019 at the registered office of the company. 2. Considered and approved the E-voting process including the cut off and Book Closure date for the purpose of Annual General Meeting of the company for the financial year ended 31st March,2019 as follows: Cut off date 20th September,2019 Book closure date 21st September,2019 to 27th September,2019 E-voting dates 24th September,2019 to 26th September,2019 3. Considered and approved the appointment of M/s. SARK & Associates, Practicing Company Secretaries as Scutinizer for the purpose of Annual General Meeting.