This is to inform that the Extra Ordinary General Meeting ('EGM') of the Members of the Company was held today i.e. Friday, November 08, 2024 at 11.30 A.M. (IST) at the Registered office of the Company at 8, Bhatt Ji Ki Baari, Udaipur - 313001, Rajasthan, to transact the business as set forth in the Notice dated October 10, 2024 convening the EGM.In the above connection, please find enclosed herewith the summary of proceedings of the said EGM, in Annexure I, in due compliance of Regulation 30 of the SEBI Listing Regulations, as amended from time to time.Kindly take the same on your records