Submission of the Minutes of the 33rd Annual General Meeting held on 22nd September, 2017.

With reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we hereby submit the detailed Proceedings/Minutes of the 33rd Annual General Meeting of Company held on Friday, 22nd September, 2017 at Hotel Best Western Plus O2, situated at 31/1, Main Road, South Tukoganj, Indore-452001 (M.P.).

You are requested to please take on record the above said document for your reference and further needful.