Pursuant to regulation 30 of SEBI (LODR) Regulations 2015, enclosing herewith summary of proceedings of the 35th Annual General Meeting of the company held today i.e. September 21, 2026, at 3.00 p.m. at Registered office of the company Gat No. 454/457, Village Borgaon, Tal./Dist. Satara 415519.