We would like to inform you that pursuant to the General Circular No. 10/2022 dated December 28, 2022 read with Circular No. 21/2021 dated December 14, 2021, Circular No. 02/2021 dated January 13, 2021, Circular No. 20/2020 dated May 5, 2020, Circular No. 17/2020 dated April 13, 2020 and Circular No. 14/2020 dated April 8, 2020 issued by Ministry of Corporate Affairs (MCA) and Circular dated January 5, 2023 read with Circular dated May 13, 2022, Circular dated January 15, 2021, and Circular dated May 12, 2020, issued by the Securities and Exchange Board of India (SEBI), the 36th Annual general Meeting (AGM) of Mukat Pipes Limited was held on Wednesday, 28th June, 2023 at 4:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) without physical presence of the Members at the AGM.