Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to enclosed herewith a copy of the Minutes of the proceedings of the 44th Annual General Meeting of the Company held on 25th August 2026 at the Registered Office of the Company at 16- A Tivim Industrial Estate Mapusa- Goa 403526.Kindly acknowlegde receipt of the same.