Company at its 33rd AGM held on Thursday 03.08.2023 which commenced at 9:30 AM and concluded at 10:45 AM at its registered office at 101, 1st Floor, 36 Shri Rang Residency, Vadia, Rajpipla, Narmada-393145, all business contained in AGM notice dated 1st July 2023 were transacted and approved by the member of the requisites majority. The details of combined voting result and scrutinizer report are enclosed in the prescribed format of Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly take the same on your records.