Pursuant to Regulation 30(2) read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we are pleased to submit the proceedings of the 45th Annual General Meeting of Gajra Bevel Gears Ltd., held on Monday, 28th December, 2020 at 2:00 P.M. (IST) and concluded at 2:12 P.M. (IST) through Video Conferencing or Other Audio Video Means (OAVM) at the Corporate Office of the Company situated at 395-A, Village Lohar Pipliya Near Kshipra, A.B. Road, Dewas (M.P.) 455001. Please note that results of e-voting as well as poll will be intimated to stock exchange separately upon receipt of Report from the Scrutinizer within 48 hours from the conclusion of the Annual General Meeting. You are requested to please take on record the above said document for your reference and further needful.