We wish to inform that the 37th AGM of the Company held today i.e Wednesday, August 23, 2023 at 11:00 am at Registered office of the Company at Village Somalheri/ Lehli, P.O Dappar, Tehsil Derabassi, Dist. SAS Nagar, Mohali, Punjab-140506. In this regard, please find enclosed the Summary of Proceedings of the AGM of the Company in compliance with Regulation 30 of SEBI (LODR) Regulations, 2015. The meeting commenced at 11:00 am and concluded at 2:15 pm. Kindly take the in your records.