Pursuant to Regulation 30 of the SEBI (LODR), 2015 and other applicable provisions if any (hereinafter referred to as the \SEBI Listing Regulations\, we are hereby submitting the summary of proceedings of the Extra-Ordinary General Meeting of the Members of the Company held on Monday, the 05th February, 2024 at 03:00 P.M. and which concluded at 03:30 PM through Video conferencing.