We wish to inform you that the 10th Annual General Meeting (AGM) of the Members of the Company, was held today at 10.00 A.M. at Centaur Hotel, IGI Airport, Delhi-Gurgaon Road, New Delhi-110037. Summary of proceedings of the AGM, as required under the Listing Regulations and applicable provisions of the Companies Act, 2013 and the Rules made thereunder are enclosed. <BR> <BR> After receipt of the Scrutinizer Report, voting results and other details in the prescribed Format as required under Regulation 44 of the Listing Regulation, will be sent separately.<BR> <BR> We request you to kindly take the same on record.<BR>
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