At its 30th Annual General Meeting held on Friday, July 29, 2022 which commenced at 10.00 a.m. and concluded at 11.00 a.m at House No 7/13, Opp White Tower, Station Road, Nandod, Rajpipla Narmada - 393145, all the business contained in the notice of the Annual General Meeting dated June 28, 2022 were transacted and approved by the members with requisite majority. The details of combined voting result are enclosed in the prescribed format of Regulation 44 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Kindly take the same on your records.