Pursuant to Regulation 30 read with PARA-A PART-A of Schedule-III of the SEBI(LODR) Regulations 2015 please find enclosed herewith proceedings of the 30th AGM of the Company held on Thursday September 28 2023 at 12:30 P.M. through video conferencing in accordance with the circulars issued by MCA and SEBI.The voting results of AGM under Regulation 44 of Listing Regulation shall be submitted by the Company seperately.