We wish to inform you about the processing of the 36th Annual General Meeting held on Thursday, the 28th September, 2023 in terms of SEBI (Listing Obligations and Disclosure Requirements). The Following agenda as set out in the notice convening the 36th Annual General Meeting was transacted and all following resolutions were passed with Unanimously. Ordinary Business 1) Adoption of Audited Financial Statements of the Company for the Financial Year ended March 31, 2023. 2) To appoint a director in place of Mr.Abhinandan Jian who retires by rotation and eligible for Re-appointment 3) Appointment of M/s. Samudrala K & Co. LLP, Chartered Accountants as Statutory Auditors of the Company.