We wish to inform you that Extra Ordinary Meeting of the Company is held on 24th August,2023 at Country Inn & Suites by Radisson Bahu Plaza, Gandhi Nagar Jammu,180014 and the business mentioned in the Notice dated 02nd August,2023 was transacted. As per regulation 30,,Part A of Schedule -III of SEBI (LODR),2015 we enclosed herewith the summary of the proceedings of the Extra Ordinary General Meeting of the Company.