Pursuant to Regulation 30 of the SEBI (LODR) Regulation 2015 this is to inform you that the Extra-Ordinary General Meeting (EGM) of the Company was held on Friday 8th day of February 2019 at 01:00 P.M. at WZ-15B Uggarsain Market Ashok Nagar New Delhi-110018 and business mentioned in the notice dated January 10 2019 were transacted. In this regard please find enclosed the summary of the proceedings as required under Regulation 30 Part A of Schedule-III of the SEBI (LODR) Regulation 2015.