In pursuant to Regulation 30(2) read with the Schedule III of SEBI (LODR) Regulation, 2015, We would like to inform you that the 28th Annual General Meeting (AGM) of the company, held on Friday, 30th September, 2022 at 3.00 P.M. and concluded at 03.30 P.M. through Physical mode for which venue for the compliance of the Act is at the Registered Office of the Company situated at 317-318 Transport Nagar, Scheme No. 44, Indore (M.P.) 452014, at 03.00 P.M