Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please be informed that following businesses were transacted at 14th Annual General Meeting of the Company held today i.e. Saturday the 23rd day of November 2019 at No 224 3rd Floor SS Complex 14th Cross Sampige Road Malleshwaram Bangalore KA 560003. The Meeting started at 12:30 pm and ended at 13:30 pm.