In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that 24th Annual General Meeting (AGM) for the financial year 2021-22 of the Company, held today i.e., Friday, 30th September, 2022, at 04.30 P.M at Dina Banquet Hall, Hotel Miramar, Near Kamat Kinara, Caranzalem Goa- 403002. We are enclosing the Proceedings of the 24th Annual General Meeting held on Friday, 30th September, 2022 for your information.