Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to provide hereunder the summary proceedings of Extra Ordinary General Meeting (EGM) of the Company, held on Monday 09th January, 2023 at 11.30 A.M. at the registered office of the Company situated at SP-1-2316, RIICO Industrial Area, Ramchandrapura, Sitapura Extension, Jaipur - 302022. Mr. Alok Jain Tijaria, Managing Director & Chairman of the Company chaired the Meeting. Company Secretary introduced the Directors present in the Meeting to the members. Company Secretary, after confirmation of presence of requisite quorum called the Meeting to the order and began the proceedings of Meeting. Chairman delivered his speech about brief of the Company''s business which included current and future prospects of the Company. With the consent of the members, the Notice convening the Meeting were taken as read.