Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the following businesses were transacted at the Extra Ordinary General Meeting of the company held on Wednesday, 8th March, 2023 at registered office of the Company situated at House No. 1575, Ground Floor, Sector 38-B, Chandigarh- 160014. Special Business: 1. To ratify the members resolution passed on 30th September, 2022 for allotment made on preferential basis to Promoters and Non Promoters. The above businesses were transacted through Ballot Paper at Extra Ordinary General Meeting as required under provisions of Companies Act, 2013. The details of voting results will be submitted separately as required under Regulation 44(3) of SEBI (Listing Obligation and disclosure Requirement) Regulation, 2015. The Extra Ordinary General Meeting commenced at 10:00 AM and concluded at 4:.30 P.M. You are requested to kindly take the same on record.