In compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, the proceedings of the Extra-Ordinary General Meeting of the Company held on Wednesday, December 18, 2024 at its registered office at 152, Shivani Apartments, Plot No. 63, I.P. Extension, Patparganj, Delhi -110092 at 04:00 P.M. are enclosed.Kindly take the same on record.