Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby submit the copy of Proceedings of 19th Annual general Meeting of the members of the Company held on Tuesday, September 23, 2025, at 10:00 A.M. at registered Office of the Company situated at Plot No. 131/12, Opp. MSEB Stores, Virwade Road, Ogalewadi, Karad-415105, Maharashtra, India.