Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed summary of proceedings of 6th Annual General Meeting of the Company held on Wednesday, September 28, 2022, at 04.00 P.M. at Hotel Le ROI, 2206, Rajguru Road, Chuna Mandi, Pahadganj, New Delhi-110055 to transact the business as stated in the Notice dated August 26, 2022 convening the 06th AGM.The 06th Annual General Meeting of the Members of the Company was held on Wednesday, September 28th, 2022, at 04.00 P.M. at Hotel Le Roi, 2206, Rajguru Road, Chuna Mandi, Pahadganj, New Delhi-110055. Mr. Sandeep Goyal, Managing Director and Chairman of the Company took the Chair and extended warm welcome to all the Members, Directors, Officers, and other person present in the meeting. The requisite quorum being present, the Chairman called the meeting to order.