This is to inform you that Extra Ordinary General Meeting (EGM) of the Company was held today, i.e. Monday, December 30, 2024 through video conferencing facility and the business mentioned in the Notice dated December 2, 2024 were transacted. We enclose herewith the summary of proceedings under Regulation 30, Part-A of Schedule III of SEBI (LODR) Regulations, 2015.