the 27th Annual General Meeting (AGM) of the Members of the Company was held yesterday i.e. 28th September, 2022 at 4.00 p.m at the registered office of the Company at A-11,12,13, Satyamev Complex, Opp. Gujarat High Court, S.G. Highway, Ahmedabad, Gujarat- 380060. The Summary of proceedings of the AGM is enclosed herewith in compliance with provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with part A of Schedule III thereto. Details of voting results as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to be submitted separately. You are requested to take note of the same and to inform members accordingly.