In terms of Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\), we hereby inform you that the following businesses were transacted at the 28th Annual General Meeting of the Company held on Tuesday the 27th September 2022 at 10:00 AM. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').\r\n\r\n1. Ordinary Resolution for adoption of the audited financial statements of the Company for the Financial Year ended 31st March 2022 and Reports of the Directors and Auditors thereon.\r\n\r\n2. Ordinary Resolution for appointment of MR.RAMANLAL NAGJIBHAI TRIVEDI (DIN No.: 01658705) as Director of the Company who retires by rotation and being eligible, offers him-self for re-appointment.\r\n \r\nThe above businesses were transacted and passed by the shareholders at AGM.\r\n\r\nDetails of voting results as required under Regulation 44(3) of Listing Regulations are being submitted separately. \r\n