The Extraordinary General Meeting (EGM) of the Members of the Company was held yesterday i.e. Tuesday February 07 2023 at 01.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM) to transact thebusiness set out in the Notice convening the EGM dated January 12 2023.In compliance with Regulation 30 Part A of Schedule III of SEBI (LODR) Regulations 2015 we wish to submit brief proceedings of the EGM of the Company is annexed herewith.Results of remote e- voting and e- voting during the EGM along with Scrutinizer report will be submitted separately.