Sub: Summary of the proceedings of 31st Annual General Meeting held on 30th September, 2021 pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. Ref: BSE Scrip Code: 531497, NSE Scrip Code: MADHUCON. Pursuant to provisions of Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, it is hereby informed that the 31st Annual General Meeting of the Company was held on Thursday, 30th day of September, 2021 at 03:00 P.M. (IST) via two-way Video Conferencing (VC facility')/other Audio-Visual Means ('OAVM') ONLY in accordance with the applicable provisions of the Companies Act, 2013 read with MCA General Circular No. 20/2020, 14/2020 and 17/2020 dated 5th May, 2020, 8thApril, 2020 and 13th April, 2020 respectively.