PURUSUANT TO REGULATION 30 READ WITH PART A & B OF SCHEDULE III OF THE SEBI (LODR) REGULATION,S 2015 WE ARE SUBMITTING HEREWITH PROCEEDING OF THE EXTRA-ORDINARY GENERAL MEETING OF THE COMPANY HELD ON THURUSDAY, JUNE 6TH ,2024 AT 11:30 AM THROUGH VIDEO CONFRENCING.