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| Exchange Received Time 29/09/2018 20:41:51 Exchange Disseminated Time 29/09/2018 20:41:56 Time Taken 00:00:05 | Dear Sir/ Madam,
In continuation to our letter dated the 08th September, 2018, please note that 51st Annual General Meeting ('AGM') of the Company was held on the 29th September, 2018 (i.e. today) and the businesses mentioned in the Notice were transacted except item no-7 in respect of approving the continuation of directorship of Dr. Ramesh Chandra Vaish as an Independent Director, which was dropped as Dr. Ramesh Chandra Vaish has already resigned from the directorship of the Company w.e.f. 13th September, 2018.
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