We wish to inform you that the Shareholders of the Company have approved/adopted the following business at the 37th Annual General Meeting of the members of the Company held through Video Conferencing/ Other Audio Video Modes, on 30th September, 2022: 1. Adoption of Annual Accounts together with the report of Director's and Auditor's thereon for the financial year ended as on 31st March, 2022. 2. Re-appointment of Sh. Pramod Agarwal, retiring director of the Company. 3. Appointment of M/s Jagdish Chand & Company for the financial year 2022-23. 4. Re-appointment of Sh. Pramod Agarwal as Managing Director of the Company and fixation of remuneration. 5. Approval under section 188 of the companies act, 2013 for related party transactions. 6. Approvals under section 148 of the Companies act 2013, for fixing the remuneration of the cost auditor (M/S. Jain Sharma & Associates). Disclosure of voting results and Proceedings of 37th Annual General Meeting shall be uploaded shortly.