In compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of proceedings of the 33rd Annual General Meeting of the Company held on Tuesday, 30th September, 2025 at the Registered Office of the Company Village Sarehkhurd, Tehsil- Tijara, District- Alwar, Rajasthan- 301001