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 32nd AGM of Natraj Proteins Limited, held on Saturday, 30th September, 2023 at 2:00 p.m. and concluded at 2:23 p.m. through VC/OAVM for which deemed venue of the compliance of the Act is at the Registered office of the company.