Pursuant to Regulation 30 read with part A of Schedule III of SEBI (Listing Obligation & Disclosure Requirement), Regulations, 2015, we wish to inform you that the 37th Annual General Meeting was held on Saturday 30th September, 2023 at 10:00 AM at the Registered office of the company at E-58, 59, Industrial Area, , Phase- VIII, SAS Nagar Mohali.