This is to inform you that the 45th AGM of the Company was held on Monday, 30th September, 2024 at the factory of the company situated at Plot No. 167, Pirana road, Village: Piplej, Ahmedabad, and items of business as mentioned in the notice convening the AGM were transacted. We would like to inform that all resolutions have been passed with requisite majority. The company had provided remote e-voting facility to its shareholders for voting on the businesses transacted at the AGM and had appointed M/s. Patawari & Associates, PCS as the Scrutinizer to conduct the voting and remote e-voting at the AGM. As per the Scrutinizer''s report, all the resolutions as set out in the Notice of 45th AGM have been duly approved by the shareholders with requisite majority.