With reference to the above and pursuant to the requirement specified under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the Extra Ordinary General Meeting of the Members of the RKD Agri & Retail Limited held on Wednesday the 25th January, 2023 at 3.00 P.M at the registered office of the Company.