Further to our letter dated 11th July 2023 we are pleased to enclose herewith a copy of the proceedings of the 62nd AGM of the Company held on Tuesday the 11th day of July 2023 held through Video Conferencing/Other Audio Visual Means (VC/OAVM) facility. The same is also being uploaded on the Companys website at www.pcblltd.com . We request you to take the afore-mentioned information in record and oblige.