Pursuant to Regulation 30 read with Clause 12 of Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we are enclosing herewith notice of Extraordinary General Meeting (EGM) of the Company to be held on Friday 07 July, 2017 at 9:30 a.m at 16, Industrial Estate, Rozka Meo, Sohna, District- Mewat-122103 (Haryana) to transact the businesses as detailed in the said Notice. You are requested to kindly take the same on record and oblige.