Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 36th Annual General Meeting of the company was held on Friday, 30th September, 2022 at 1.00 P.M. at the registered office of the company at E-58-59, Industrial Area, Phase - VIII, S.A.S. Nagar, Distt. Mohali. In this regards, we enclose herewith the summary of proceedings of the 36th Annual General Meeting as required under Regulations 30 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable provisions of the companies Act,2013 or Rules made there under