Dear Sir / Madam Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the proceedings of the Extra Ordinary General Meeting of the Company held today i.e. on 23rd May 2022 at 4.00 p.m. at the Corporate House A-Wing 9th floor S.G. Highway Bodakdev Ahmedabad - 380054 Gujarat India.You are requested to kindly take the same on record.