Dear sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Twenty Ninth Annual General Meeting (AGM) of the members of the Company held Friday, 30th September, 2022 at 11.30 A.M. at 14/15, Madhav-Kripa, Boisar Palghar Road, Boisar, Palghar - 401 501, Maharashtra, India. You are requested to kindly take the same on record. Thanking You