Pursuant to Reg. 44(3) of SEBI(LODR) Reg. 2015, we are enclosing herewith, the voting results and scruntinizer''s report of the 31st AGM held on 23rd September, 2023 at 09:30 AM at Kriish Cottage, Devidas lane, Boriwali (W). The resolutions set forth in the notice have been passed with requisite majority. Mr. Jaymin modi, appointed as a scruntinizer for conducting AGM has submitted his report on 25th September, 2023 and the said report is been declared by the CS of the Company , duly authorise by the chairman i.e. on 26th September,2023.