In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015, please find enclosed the summary of the proceedings of the 34th Annual General Meeting of JMG Corporation Limited held today i.e. 26th September, 2023 through Video Conferencing/Other Audio Visual Means (\VC/OAVM\), commenced at 12:00 P. M. and concluded at 01:00 P. M. without physical presence of members at the AGM venue as an Annexure-1.\r\nThe venue of the AGM is deemed to be the Registered Office of the Company at 574 2nd Floor, Main Road, Chirag Delhi, New Delhi-110017. The results of voting will be announced/ displayed through the website of the Company (www.jmg-corp.in) and the website of NSDL (www.evotingindia.com) within 48 hours from the conclusion of meeting and the results shall also be intimated to BSE Ltd. It shall also be displayed on the notice board at the Registered Office of the Company.\r\n\r\n