We enclose herewith the following documents in connection to the Extra Ordinary General Meeting ('EGM') of the Company held on Thursday, February 9, 2023 commenced at 10:00 A.M. IST at 737, 7th Floor, The Bombay Oil Seeds & Oils Exchange Premises Co-operative Society Ltd., The Commodity Exchange, Plot Nos. 2, 3 & 4, Sector-19A, Vashi, Navi Mumbai, Maharashtra - 400705. 1. Disclosure of voting results of the Meeting in the format specified under Regulation 44 of the Listing Regulations and the business contained in the said meeting was considered and approved by the shareholders with requisite majority, as Annexure A. 2. Combined Scrutinizer''s Report on Remote E-voting and voting at the Meeting pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Rules made thereunder as Annexure-B.