Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the summary of the proceedings of the 28th Annual General Meeting (AGM) of Kwality Limited (a company undergoing Corporate Insolvency Resolution Process under the provisions of Insolvency and Bankruptcy Code 2016) held on Thursday 24th December 2020 at 11:30 A.M through Video Conference (VC)/ Other Audio Visual Means (OAVM) and concluded at 12:10 PM.