Pursuant to Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Annual General Meeting of M/s Triton Corp Limited was held on 28th December 2021 which was commenced at 12:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) we are enclosing herewith the Summary of Proceedings of 31st Annual General Meeting of the Company held on 28th December 2021.