Pursuant to Regulation 30(6) read with Schedule III Part A, Para A, Clause 13 of SEBI (LODR), Regulations, 2015 and in continuation with our letter no. JISL/CS/2018/09/B-2,B-6 dated 28th September, 2018, please find attached herewith the duly signed Minutes of 31st Annual General Meeting of the Company held on 28th September, 2018.