This is in reference to an earlier corporate announcement uploaded in respect of the proceedings of 30th Annual General Meeting held on 28th September at 04:33:19 P.M . We wish to inform that inform 30th Annual General Meeting of the Company was held on 28th September, 2024 started at 10:00 A.M and Concluded at 11:00 A.M. The members of the Company have duly approved all the businesses as specified in the notice convening the said meeting.\r\n\r\nKindly take the same on record.