This is to inform you that 11th Annual General Meeting of the company was convened and held today i.e. 30th September, 2025 at 10:00 a.m. at Le Chef, third floor, cross river mall, CBD Ground, Shahdara, Delhi- 110032 and concluded at 10:15 a.m. In the AGM, all the items of business mentioned in the notice were duly considered and discussed.Pursuant to Regulation 30- Para A of Schedule III of the Listing Regulations, summary of the proceedings of the AGM is enclosed as Annexure- A.You are requested to kindly take the same on record.