With reference to subject matter and pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of 39th Annual General Meeting of the members of the Company held on Friday, September 30, 2022 at 10:30 a.m. at Supremework Coworking space, D-57, 100 Feet Rd, Pocket D, Chattarpur hills, Chattarpur Enclave, Chattarpur, New Delhi, 110074. The Scrutinizer's report and the voting results of 39th Annual General Meeting will be declared and informed to BSE Ltd separately. We request to take the same on your records.