We submit herewith the brief proceedings of the 12th Annual General Meeting (AGM) of the Company held today, i.e., Wednesday, September 30, 2020 at 11:30 a.m. through video conferencing. The meeting concluded at 11:38 a.m. Members Present: 43 Brief proceedings of the meeting are as under: The Resolutions as mentioned in the Notice of AGM were transacted at the meeting as follows: (i) Members by an ordinary resolution have approved and adopted the financial statements of the Company for the financial year ended March 31, 2020 together with the Auditors' Report and the Directors' Report thereon. (ii) Members by ordinary resolution have approved the re-appointment of Mr. L. T. Hotwani (DIN : 00007125) (iii) Members by an ordinary resolution have appointed M/s PYS & Co., LLP, Chartered Accountants (Registration No. 012388S/S200048), as the statutory auditors for their second term of 5 years.