Pursuant to Regulation 30 read with Schedule III of SEBI enclosed herewith Proceedings of the Extra Ordinary General Meeting of CITIZEN INFOLINE LIMITED held on 03rd September, 2025. The meeting was convened to consider and approve the Scheme of Amalagamtion between CITIZEN SOLAR PRIVATE LIMITED TRANSFEROR COMPANY INTO CITIZEN INFOLINE LIMITED TRANSFEREE COMPANY.The summary of the proceddings of the meeting are elcosed herewith for your kind perusal and record.