Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), Please to enclosed herewith proceedings of the Extra Ordinary General Meeting of the Company held on Tuesday, December 28, 2021 at the registered office of the Company at D 107 Crystal Plaza Opposite Infinty Mall, New Link Road Andheri West Mumbai- 400053 . The meeting commenced at 04:00 PM and concluded at 04:30 P.M.