In terms of Regulation 30 of SEBI (LODR), we hereby inform that the following businesses were transacted (Audited statement of P&L, Appointment of Director, ratify creation of mortgage, appointment of Mr. Arvind Sadashiv Mokashi, ratify the remuneration of cost auditor) at 60th AGM on 30/09/2023 through Video conference. The time of commencement of the meeting is 10:30 AM and conclusion of the meeting is 11:10 AM.