In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclose herewith the summary of proceeding of the 30th Annual General Meeting of the company held on Friday, 30th day of September, 2022, at 11.00 A.M., at the registered office at Village Sarehkhurd, Tehsil- Tijara, District-Alwar, Rajasthan-301001.