Pursuant to Regulation 30 read with Para A of Schedule II of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) please to enclosed
herewith proceedings of the 34thAnnual General Meeting on Wednesday 29tSeptember 2021 AT B-9 Industrial Estate Partapur Meerut Uttar Pradesh - 250 103 which started at 05.30 P.M. and concluded at 05:50 PM.