In terms of Regulation 30 of the SEBI (LODR) Regulation, 2015 please find enclosed the proceedings of 1st Extra Ordinary General Meeting of the Company: (i) Date of the meeting : Friday, 24th March, 2023. Brief details of items deliberated and results thereof : Special Business: 1. Sale of Assets of the Company: e-voting (Carried by requisite majority) The Meeting concluded at 1:19 p.m.