With reference to our letter dated 30th September, 2018 and wish to inform you that at the 13th Annual General Meeting ("AGM") of the Members of the Company held on 30th September, 2018 at 105, Balaji Industrial Society - 1, Udhna Magdalla Road, Surat - 395007, Gujarat, India, the members of the Company have duly approved, through e-voting and Voting through physical ballot at the venue of the meeting at the venue of the meeting, all the businesses as specified in the notice convening the AGM.