Pursuant to Regulation 30 of SEBI(LODR), regulations, 2015 we are hereby submitting summary of proceedings of 33rd Annual General Meeting of the Company. The 33rd AGM held on Today i.e. Thursday, 28th September, 2023 at 11:30 A.M. through VC/OAVM at the registered office 16, community centre 1st floor, Saket, New Delhi, 110017. The meeting was chaired by Mr. Pramod Kumar Kothari, Chairman and Managing Director of the company. The Chairman welcomed the directors, Chairman of the Audit Committee, Statutory Auditor, Secretarial Auditor and members present at the meeting. Total 75 members were present through VC/OAVM.