We are pleased to inform you that the 15th Annual General Meeting (AGM) of Indo Us Bio-Tech Ltd was held on Saturday September 28 2019 at 309 Shanti Mall Satadhar Char Rasta Opp. Navrang Tower Sola Road Ahmedabad- 380061 Gujarat. The Meeting Commenced at 03.00 P.M. and concluded at 04:45 P.M. Requisite quorum was present at the meeting. Facility to vote through remote e-voting at the AGM was provided to the Shareholders. Remote e-voting commenced on 25th September 2019 at 9.00 A.M. and concluded on 27th September 2019 at 5.00 P.M