Subject: Proceedings of the 27th Annual General Meeting of the Company We wish to inform you that in accordance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the proceedings of the 27th Annual General Meeting of the Company held on 30th September, 2022 via VC/OAVM. We request you to take the above on record and disseminate the same on your website. The company has passed the following resolutions: 1 To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2022, together with the Reports of the Board of Directors and the Auditors thereon. 2 To consider and approve the appointment of Statutory Auditors of the Company. 3 To consider and approve the re-appointment of Mr. Mohmmad Yousuf Khan (DIN: 00570339) as an Independent Director of the Company.