Pursuant to Regulation 30, Part-A of schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith the proceedings of Extra Ordinary General Meeting held on wednesday, 27th March, 2024 through Video Conferencing (VC)/ Other audio visual means (OAVM), which commenced at 11:00 am and concluded at 11:10 am.