In terms of General Circular No. 10/2022 dated 28th December, 2022 issued by MCA Government of India and Circular No. SEBI/HO/CFD/POD-2/P/CIR/2013/4 dated 5th January, 2023 issued by SEBI and other applicable circulars issued by MCA/SEBI (collectively referred as SEBI Circulars) and in compliance with other applicable provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015 the EOGM of the Company was held on Friday, 24th May 2024 at 12:30 p.m. (IST) through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') to transact the business as stated in EGM Notice dated 30th April, 2024. In this regards please find enclosed herewith Summary of proceedings pursuant to provisions of Regulations 30, Part A of Schedule III of SEBI (LODR), Regulations, 2015 as Annexure - I.