Please be informed that following businesses were transacted at 36th Annual General Meeting of the Company held on Wednesday, 21st September, 2022 at 12.00 Noon (IST) through Video conference (VC)/Other Audio Visual Means (OAVM). The Meeting started at 12.00 Noon and ended at 12.17PM: 1.To receive, consider and adopt the Audited Financial Statements as at 31st March, 2022, together with Independent Auditors'' Report and the Board's Report including Secretarial Audit Report thereon. 2.To appoint a Director in place of Ms. Shruti Bhuwania (DIN: 06630867), Non-Executive Director, who retires by rotation and being eligible, offers herself for re-appointment:3.To re-appoint Messrs YCRJ & Associates, Chartered Accountants, Bangalore, as Statutory Auditors of the Company and fix their remuneration4.To re-appoint Mr. M V Shetty (DIN: 00515711), as Whole Time Director of the Company.5.To approve/ratify Material Related Party Transactions with VXL Software Solutions Private Limited.