In accordance with the provision of Regulation 30 of SEBI (Listing Obligations of Disclosure Requirements) Regulations, 2015, we enclosed herewith the proceedings of the Extra - Ordinary General Meeting of the Company held on Friday, 21st January, 2022 at 11:30 AM at its Registered Office at Godrej Genesis, Salt lake, Sector V, 10th floor, Unit No. 1007, Kolkata, West Bengal, 700091 at through Video Conferencing (VC)/Other Audio Visual Means, (OAVM) of National Securities Depository Limited (NSDL) in compliance with the Ministry of Corporate Affairs (MCA) & SEBI Circulars. The proceeding of the meeting along with the scrutinizer report is enclosed herewith for your king perusal.