This is with reference to the above mentioned subject and in terms of applicable regulations of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith a copy of notice of Annual General Meeting of the Company scheduled to be held on Wednesday, 19th September, 2018 at 11.00 a.m. at the Registered Office of the Company at 18-C, Tejpur Bridge, AB Road, Indore, Madhya Pradesh - 452001.