Enclosed herewith is the Summary of Proceedings of the 38th Annual General Meeting(AGM) of the company held today i.e. on 30.09.2024 at 11:00 am at the registered office of the company at Village Somalheri/ Lehli, P.O. Dappar, Tehsil Derabassi, Distt. S.A.S. Nagar, Mohali, Punjab-140506. The AGM commenced at 11:00 a.m. (IST) and concluded at 1:10 p.m. (IST).