Kindly be informed that at 10th Annual General Meeting of the shareholders of the Company held today, Saturday, 23rd December, 2017, a Special Resolution pursuant to provisions of Section 94  and other applicable Sections, if any, of the Companies Act, 2013 (the Act) and Rules framed thereunder was passed for maintenance of Registers and Returns of the Company under Sections 88 and 92 of the Act at Company’s Head and Corporate Office with effect from 1st January, 2018.