As per regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations,2015, We hereby inform you that 43TH AGM of the Company was held on Tuesday, 30TH September, 2025 at S-115, Shakarpur, Delhi-92 at 09.00 A.M. through physical mode.The requisite quorum being present, the meeting was called to order.All the resolutions mentioned in the notice has been passed with requisite majority.Proceeding of the meeting will be updated shortly.The meeting commenced at 09.00 A.M. and concluded at 10.00 AM