Proceedings of 34th Annual General Meeting held on Thursday, December 20, 2018

34th Annual General Meeting (‘AGM’) of the Company was held on December 20, 2018 at 2.30 RM and the business mentioned in the Notice dated October 29, 2018 were transacted.
In this regard please find enclosed the summary of proceedings as required under Regulation 30, Part
A of Schedule —III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(“SEBI LODR”).

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