Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith the proceedings of the 28th Annual General Meeting of Bharatiya Global Infomedia Limited held on Friday, September 30, 2022 at 09.00 a.m. (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM''). This is for your information & record Thanking You. For Bharatiya Global Infomedia Limited. Sd/- Kumar Pushkar Company Secretary Encl:a/a