This is with reference to the Annual General Meeting of the Company held on Tuesday, 27th September, 2022 at 2:00 P.M. through Video Conferencing or Other Audio Visual Means. The requisite quorum for the Annual General Meeting of the Company was present and the following businesses were transacted at the meeting: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2022 together with the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mrs. Manju Goyal (DIN: 07143651), who retires by rotation, and being eligible offers herself for the re-appointment. 3. To fix payment of remuneration to Mr. Ashwani Kumar Gupta (Din: 00348616) as Managing Director. 4. Appointment of Mr. Subhash Kumar Changoiwala (DIN: 00015235) as Non Executive Independent Director.