Summary of Proceedings of the 28th Annual General Meeting (AGM) held on Wednesday, 21st September, 2022 at 11.00 A.M through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') With reference to the above subject citied, the 28th Annual General Meeting (AGM) of the Members of Vamshi Rubber Limited ('the Company') was held on Wednesday, 21st September, 2022 at 11.00 A.M (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM') and ended on 11:25 A.M. Mr. Mereddy Ramesh Reddy chaired the meeting and welcomed the members to the 28th Annual General Meeting of the Company. Pursuant to Section 103 of the Companies Act, 2013, the requisite quorum being present, the Chairman delivered his speech and informed that the Meeting is being held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as per the provisions of the Companies Act, 2013 and circulars issued by the MCA and SEBI. The Meeting was concluded by Mr. P. Varun Kumar by vote of thanks.