Pursuant to Regulation 30 (6) read with Para A of Part A of Schedule III to the Listing Regulations we send herewith the proceedings of the Extraordinary General Meeting of the Company held on 5th June 2023 through Video Conferencing/Other Audio Visual Means in accordance with the MCA / SEBI Circulars and in compliance with the provisions of the Companies Act 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 issued by the SEBI.