Pursuant to Regulation 30, Part -A of Schedule -III of the SEBI(LODR) Regulation,2015, we would like to inform you that the 31st Annual General Meeting of Company on 21st September, 2023 at IMC Chamber of Commerce & Industry , Kilachand Conference, Room ,2nd Floor, IMC Bldg., IMC Marg, Churchgate-400020 at 10.00 am . The Shareholder of the Company had considered and transacted the following businesses: 1. Adoption of Annual Accounts, Auditors & Directors Report. 2.To Appoint a director in place of Mr. Pawankumar Mallawat, Executive Director , liable to retire by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, seeks, re-appointment 3.Re-Appointment of Mr. Dineshkumar L. Agrawal as an executive Director. 4.To ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors of the Company for the F.Y. 2022-23 pursuant to 148 and all other applicable provisions of Companies Act, 2013. 5. Other business items as attached