This is to inform you that 10th Annual General Meeting of the Company was convened and held today on 30th September, 2024 at 10:00 A.M. at Le Chef , 3rd Floor, Cross River Mall, CBD Ground, Shahdara, Delhi- 110032, and concluded at 10:10 A.M. In the AGM, all the items of business mentioned in the notice were duly considered and discussed. Pursuant to Regulation 30- Para A of Schedule-III of the Listing Regulations, summary of the proceedings of the AGM is enclosed as Annexure-A. You are requested to kindly take the same on record.