The 23rd AGM of the Company was held on Friday, September 29,2023 at 1:00 P.M. (IST) at The Solitaire INN Hotel, 6 Mile Stone, Meerut Road, National Highway 58, Muzaffarnagar, Uttar Pradesh-251001'' to transact the business as stated in the Notice dated August 04, 2023, convening the AGM, convening the AGM. In this regard, please find enclosed the following: 1) Voting Results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations-Annexure-A. 2) Report of the Scrutinizer dated September 30,2023 pursuant to Section 108 of the Companies Act, 2013 and Rules 20 of the Companies (Management and Administration)Rules, 2014-Annexure-B. The AGM concluded at 1:40 P.M. (IST)