News Announcement

Waterbase: 32Nd Annual General Meeting ("AGM") Of The Members Of The Company Is Scheduled To Be Held On Friday 20Th September 2019 At 12.00 Noon At At Hotel Minerva Grand Grand Trunk Road Saraswathi Nagar Dargamitta SPSR Nellore Andhra Pradesh 524003.

We hereby inform you that the 32nd Annual General Meeting ("AGM") of the members of the Company is scheduled to be held on Friday 20th September 2019 at 12.00 Noon at Hotel Minerva Grand Grand Trunk Road Saraswathi Nagar Dargamitta SPSR Nellore Andhra Pradesh 524003.

Pursuant to Regulation 34(l) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended ("SEBI Listing Regulations") please find enclosed the Notice of 32nd AGM of the Company and Annual Report for the financial year 2018 - 19 and the same will be made available on the Companys website at http://waterbaseindia.com/investor_relations.php

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