Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform
you that t he Extra Ordinary General Meeting of the Company held on today i.e. on
March 09 2020 at Madhav House Near Panchratna Building Subhanpura
Vadodara - 390023 which was commenced at 10:30 A.M. and concluded at 10:45 A.M.