Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the 27th Annual General Meeting of the Members of the Company was held at 11.30 A.M. on Friday the 19th August 2022 through Video Conferencing facility in compliance with all applicable provisions of the Companies Act 2013 and the Rules made hereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Ministry of Corporate Affairs pursuant to the Circular No. 14/2020 dated April 08 2020 Circular No.17/2020 dated April 13 2020 issued by the Ministry of Corporate Affairs followed by Circular No. 20/2020 dated May 05 2020 and further latest circular issued by MCA Circular no. 02/2021 dated 13 January 2021 Circular no. 02/2022 dated 5th May 2022 and all other relevant circulars issued from time to time.