Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby submit the proceedings of 44th Annual General Meeting (''''AGM'''') of Sagar Productions Limited (''''the Company'''') held on Thursday, September 28th, 2023 at 1:00 p.m. (IST) through video conferencing/other Audio Visual Means, to transact the businesses as per notice of the AGM. In this regards, please find enclosed the following: 1. The brief proceedings as required under Regulation 30, Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Kindly take the same on record and acknowledge the same.