We are enclosing herewith, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 50th Annual General Meeting (AGM) of the Company held on Tuesday, 20th September, 2022 at 01:00 P.M, at the Registered Office of the Company at Plot No. 5, Sector-25, Ballabhgarh, Haryana-121004 for your kind perusal and records.