We wish to inform that the Extra-Ordinary General Meeting (hereinafter referred to as 'EGM') of the Company was held on Saturday, December 2, 2023 at 11.00 am IST at the Registered office of the Company at 78, Ground, A2, Shah & Nahar Industrial Estate, Sitaram Jadhav Marg, Lower Parel, Mumbai - 400013 and the businesses mentioned in the Notice convening EGM were transacted. \r\n\r\nIn this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. \r\n\r\nWe request the Stock Exchange and the Members of the Company to kindly take note of the below information on record.