Proceedings of DGML EGM-2023

With reference to captioned subject, an Extraordinary General Meeting (“EGM”) of the Company was held on Wednesday, August 2, 2023 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) facility and the business mentioned in the Notice dated July 11, 2023 (read with Corrigendum dated July 24, 2023 & 2™ Corrigendum dated July 26, 2023) were transacted. The Meeting commenced at 11:30 A.M. (IST) and concluded at 12:15 P.M. (IST).

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