This is to inform that the 31st AGM of Members of IKAB Securities and Investment Limited was held today i.e. Thursday, 08th September, 2022 at 04 :00 P.M. (1ST) through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM''). In the above connection, please find enclosed herewith the Transcript of the said AGM in due compliance of Regulation 30 of SEBI Listing Regulations.