Pursuant to Regulation 30, read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a summary of the 59th (Fifty Ninth) Annual General Meeting of the Company held on Monday, 28th December, 2020 at 11 AM at 705, Skylon, Near GIDC Char Rasta, Vapi, Valsad, Gujarat - 396191 and concluded at 12.30 PM.