As required by Regulation 30 read with Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we herewith submit the proceedings of 32nd Annual General Meeting of our Company held on Thursday August 25 2022 which commenced at 9:30 a.m. and concluded at 10:30 a.m. at Bungalow No. 36 Rang Residency Vadia Rajpipla Narmada - 393145.Kindly take note for your records.