Pursuant to Regulation 30, Part A of Schedule III of the SEBI (LODR) 2015, please find enclosed herewith a summary of proceedings of EGM of the shareholders of the Company held on Wednesday, 30th April, 2025 at 12:00 PM through video conferencing (\VC\)/Other Audio Visual Means (\OAVM\). without the physical presence of the members at a common venue.