Dear Sir/Madam, This is to inform you that 07th Annual General Meeting ("AGM') of M/s. Tranway Technologies Limited was held on Friday September 30th, 2022 at 04: 00 PM through Video conferencing ("VC") / Other Audio-Visual Means ("OAVM'), The meeting was held as per the guidelines issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 14/2020 dated April 8, 2020, Circular No.17/2020 dated April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 and in compliance with the provisions of the Companies Act 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). In this regard, please find enclosed the proceeding of the 7th Annual General Meeting of the Company pursuant to Regulation 30 of the SEBI Listing Regulations. Kindly take the same on record. Thanking you, Yours faithfully, For Tranway Technologies Limited CS Anitha R Membership No. A60826