With the captioned subject, this is to inform you that the 12th Annual General Meeting (AGM) of the Company concluded on today, at Registered office of the Company at P.O.Box 22, Gundala Road, Gondal, Dist - Rajkot - 360311 Gujarat. In this regards, we enclosed gist of proceedings of 12th Annual General Meeting as required under Regulations 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable provisions of the Companies Act, 2013 or Rules made there under. Scrutinizer Reports of Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disseminated separately.