Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the 39th Annual General Meeting of the members was held on Wednesday, 28th September, 2022 at 11:00 a.m., at registered office. M/s Rachana Maru Furia & Associates, Practicing Company Secretaries was appointed as the Scrutinizer by the Board. ORDINARY BUSINESS 1)To receive, consider and adopt the Audited Balance Sheet and the Profit & Loss Account together with the Reports of the Directors and Auditors thereon for the financial year ended 31st March, 2022. 2)To appoint a Director in place of Mr. Ramesh Vardhan (DIN- 00207488), who retires by rotation and being eligible has offered himself for re-appointment. SPECIAL BUSINESS 3) To appoint Ms. Saroj Rathod (DIN: 09718657) as Non-Executive Independent Director of the Company. Thereafter, a poll was to be taken at the meeting. The meeting was declared terminated at 03.00 PM