Pursuant to the Regulation 34 of SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS 2015 we would like to intimate you that the Company has scheduled its 33rd Annual General Meeting (AGM) for the financial year 2018-2019 on 23rd of September 2019 at 09:00 A.M. at the registered office of the Company at 25/38 Karachi Khana Kanpur-208001 Uttar Pradesh. to transact the business as contained in the notice of 33rd AGM The soft copy of Annual report is enclosed herewith. Kindly take the same in to your record.