This is for your information and circulation among the shareholders of the Company that meeting of the Independent Directors of the Company was held on Saturday, 30th March, 2019 at 302, Vikas Commercial Complex, Vikas Paradise, Bhakti Marg, Mulund (West), Mumbai-400080 at 05.00 pm and concluded at 06.30 pm. Kindly take the same on your record and oblige.