Pursuant to Regulations 30 of SEBI (Listing Obligations and Disclosures Requirement) Regulations 2015 please find enclosed herewith the summary of proceedings of the 34thAnnual General Meeting of the Company held on Tuesday 29thSeptember 2020 at 09:00 A.M. at Upper Kesalton Tallital Nainital-263 001 Uttarakhand.