Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 as amended from time to time (Listing Regulations 2015) read together with Part A of Schedule III thereto please find enclosed herewith the proceedings of the Extra Ordinary General Meeting of Members of the Company held on Monday 11th March 2024 at 3:30 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM).