This is in reference to regulation 30 part A of schedule iii the SEBI(Listing Obligations and Disclosure Requirements 2015 in this regard we hereby submit proceedings of 24th Annual General meeting of the company was held on Monday 23rd September 2019 at 09:00 AM at the Hotel Sai Renaissance Opp. State Bank Of India Sai Colony (Whitefield Rly.Stn.) Kadugudi Bangaluru-560067 Karnataka
Kindly take the above information on record.