Pursuant to regulation 30 of SEBI (LODR) Regulations,2015, we are enclosing herewith summary of proceedings of the Extra Ordinary General Meeting of the Company held today i.e. March 23rd, 2026, at 3.00 p.m. (IST) at Registered office of the company Gat No. 454/457, Village Borgaon, Tal/Dist Satara 415519