Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the 29th Annual General Meeting (AGM) of the members of Archies Limited (Company) was held on Friday September 27 2019 at 11.00 A.M. at Manesar Club Sector-5 IMT Manesar Gurugram Haryana -122050.