It is hereby informed that 20th Annual General Meeting of the Company held on Wednesday, the 30th day of September, 2026 at 04.00 P.M. IST and concluded at 04.25 P.M. IST via Video Conferencing or other audio-visual means in compliance with MCA and SEBI Circulars. The meeting's proceedings are deemed to take place at the registered office of the Company situated at Khasra no. 9, Dehradun Road near Nirankari bhawan, village - kumar hera Saharanpur, Uttar Pradesh, India - 247001 and the business mentioned in the notice were duly transacted. In this regard please find enclosed herewith the proceedings of the 20th Annual General Meeting (AGM) in terms of Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015