We wish to inform you that the 36th AGM of the Company was held on Friday September 30 2022 at 1.00 p.m. at E-58-59 Industrial Area Phase - VIII S.A.S. Nagar Distt. Mohali Punjab. In this regard please find attached the following: 1. Voting results pursuant to Regulation 44(3) of SEBI Listing Regulations; 2. Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014;