Pursuant to Reg 30 of SEBI(LODR) Reg 2015, we submit herewith the gist of the proceedings of the EGM of the Company held on Wednesday, 7th Feb, 2024. The meeting commenced at 2:00 PM, through VC/OVAM in accordance with the circulars issued by the MCA and SEBI and business mentioned in the notice dated 15th Jan, 2024, convening the EGM. Kindly take the record of the same.