Pursuant to provision of Regulation 30 Part A of schedule III of the listing regulations 2015, please find enclosed herewith summary of proceedings of the 35th annual general meeting of the company held on saturday, september 30, 2023 at 12 :00 pm and concluded at 12:15 pm IST at registred office of the company situated at S-112 , Rajiv gandhi commercial complex, ekta nagar kandivali west, Mumbai- 400067 in accordance with the provisions of companies act 2013 (as amended) and rules made thereunder, Listing regulations, circulars issued by the ministry of corporate affairs and SEBI