Pursuant to Regulation 30 read with Para A of Schedule IlI of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Procal Electronics India has informed that it enclosed proceedings of the 30th Annual General Meeting of the Company held on Friday, 30th September,2022through Video Conferencing (VC)/Other Audio-visual Means (OAVM). The meeting commenced at 12:30 pm and concluded at 12:45 pm and the voting facility at AGM by CDSL E-voting Portal provided for 15 minutes from the conclusion of 30th Annual General Meeting.

The above information is a part of company’s filings submitted to BSE.

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