OP Chains: Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir
Sub: Outcome of 20th Annual General Meeting (AGM) Proceedings

Ref: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
Meeting Commenced at 11:00 A.M. and concluded at 01:00 P.M.
Please find attached herewith the following in respect of 20th Annual General Meeting(AGM) of the Company which was held today 30th August 2021 at 11.00 A.M. at Temptation Kamla Nagar Agra-282005 and the business mentioned in the Notice dated July 30 2021 were transacted.

In this regard please find enclosed the following-
Proceedings of the Meeting: Proceedings of the 20th Annual General Meeting held today as required under Regulation 30 Part A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) 2015 Regulations as Annexure -I.
This is in compliance of provisions of SEBI (Listing Obligations and Disclosure Requirements) 2015.