Summary of Proceedings of 42nd Annual General Meeting of the Company pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

PANI NDICAO RPORATLITODN. CIN:L72290804DPLL1C001 751 RegOdff.i :c3 e0 1L,a xDmeie Bpu ilPdliNonotg9. ,,L axNmaig ar, NewD el-h1i1 00•9T 2e.0l 1.1:- 43656567 •E-masirlg:l td@gmpaainli.ncdoima,c orporationlimited@hotmail.com •Webswiwtwe.:p aniindiacorp.com To, Dat2e7:S' ehp tem2b0e2r6, ThMea nag(eLri sting) BSEL imited PhirJoezeej eTeobwheorys , DalSatlr Meuemtb,-a 4i0 0I0 0 ScrCiopd- 5e2 6709 SUBJEPCTRO:C EEDINGOSF T HE4 2ANNUAGLE NERAMELE TING ("AGMO"F) PANI NDICAO RPORATLIIMIOTNE D( "THEC OMAPN Y") DeaSri r/Ma'am, The4 2nAdnnuGaeln eMreaelt (iAnGgM o)ft hmee mbeorfPs a nIn dCioar porLaitmiiotne d ('tChoem pahnaybs'.e )ed nu lcyo nveannehdde lodnS und2a7yS',e ptep2i0b2ae6t0r 3,: 30 P .tMh.r oVuigdCheo on ferenicnai cncgo rwdainttchhea e p plipcraobvlioesft i hCoeon msp aAncite,s 201r3e waidt thhG ee neCriarlcN uol0.a3 r1 2d0a2t5Se edp te2m22b,0e 2ir5s sbuy-e tdMh ien iosft ry Corporat(e'M CAAaffa')ni dSr EBsI IHOICFDICFD-PoD-2/dPaItCeIdR /32O,0c 2t4o1b1e3r3 2024ttroa ntshabecu ts ianses stsa itnet dhN eo tidcaet2 et11d A ugu2s0t2,c6 o,n vetnhien g AGM. lnt hriesg aprlde,fa isenend c ltohsfeeo dl lowing: I)Summaorfty hp er oceeodfti hAneGg Mso ft hCeo mpaansry e quuinrdeReder g ul3a0t,ion Parto-fAS cheduolfeS -EIBI(IIL isOtbilnigg aatnidDo inssc loRseuqruei rements) Regula2t0i1-o5An nsn,e xure-1. Youa rree quetsokt iendtd altkyhe se a moeny ourre caonrdd oblige. ThankYionug Annexu-rIe SUMMAROYF P ROCEEDIONFGT SH E4 N2oA NNUAGLE NERAMLE ETINOGF PANI NDICAO RPORATLIIOMNI THEEDL OD NS UNDA2Yrn7, S EPTEMB2E0R2,6 Th4en 2Ad nnuGaeln eMreaelt (iAnGgM o)ft hmee mboefrPs a Inn dCioar porLaitmiiotne d ('tChoem pawnays'h)oe nlS du nd2at7yhS, e ptem2b0e2ar6t0, 3 :P3.0M t.h roVuigdhe o ConfereOntchAieunrdg Vi/io d Meeoa annscd o nclaut0d 3e:Pd4. 8M . Direc&t oKMPr psr estehnrtoV uigdhCe oon ference: 1.PawSahna rCmhaa,i rman; 2.VijPaaSylh ukMlaan,a gDiinrgeo cftt hoCero mpany; 3.RajInnid,e pendenatn dCD hiarierocmftAa ounrd Ci otm miattnedNe o mina&tion RemunerCaotmimoitnt ee; 4.RolGiutpatI an,d epeDnidreeoncfttt h oCero mpany. InA ttendance: 5.UrvaNsahnidC ao,m paSneyc r&eC toamrpyl iOaffniccee r 6.DeepKaukm aCrh auhCahniF,ei fn anOcffiiacle r Invitee: PriNtaigkoiafM /sP.r iNtaigk&iaA ssocCioamtpeaSsne,yc reStcarruiteisn,i zer MembePrrse s(eipnnet r tsohnr oVuigdhCe oon fe&r oetnhcAeeur d io-mVeiasnu-sa4)l5: MrP.a wan Swhealrcmoaam ltelhd me e mbers atAtGeMn.Td hiern egq utqihuseoi rtuem beipnrge sheecn atl,tl hemede ettioon rgd er. ThCeh airamlaisnno t rotdhudeci erdea cntsdoe rnsmi aonra geomffeincwtih aopl asr ticipated int hmee ettihnrgo VuigdhCe oon feraennbdcr iinegtf hmeeed m bearbsot uhtfie n ancial perforomfta hCneoc mep afnotyrh f ei nanceinadl3e s1dMty aerac2rh0 ,2 6, Chairfmuarnti hnefro rtmhAeaudtd iStteadn dFailnoannSect iaatlef moetrnh ytees ae rn ded 3l'�a2r0c2ht6,o gewtihteShrt atuAtuodriytR oerpsoa rntBd o aRredp owerrtse e ntto sharehooftl hdCeeo rmsp abnyey m aFiµlr.t Chheari,r smtaantt ahetsd t aturteogriys ters/ recoarndodst haeprp lidcoacbulmewe enratevs a ifloairbn lsep eeclteicotnr Wointithch ael ly. consoeftn hmtee mbetrhNseo, t ciocnev etnhAieGn Mgt, h Beo arRdesp'oa rnttdh Aeu ditor's Repfoortrthf ei nayneceainrad lMe adr 3c'h12t 0,2 w6e,rt ea kaesrn e ad. The CoSmpeacnrtyeh toeapnre yn teh'deQ ues&tA inosnws(e Qr&sA'fl' osrof) o trhm ee mbers whoh arde gisttheermesades 'l svpeesta oak seqkru 'e stoireo xnpsrt ehrsev seii wsQ.u estions/ clarifiwceartdeiu olanyns s wearnedtd h mee mbeerxsp retshsseea dt isfoantc htei on perforomfta hnCeco em paEniyg.h sth(a8r)e hroelgdiestrthsee rmesades sl pveeasak nedr the queroift ehsew me raen swebyrt ehCdeh airman. ThCeo mpaSneyc reftuarrtiyhn efro rtmhmeeed m betrhtsah tCe o mpyah napdr ovtihdee d remoet-ev ofatciinltgiot t hmyee mbers s(twahraittIc eShd0T 9 :A0.0M o.nT hursd2at4h y, Septe2m0b2ea6rn c,do nclautId Se0Td5 :P0.0Mo .nS atur2dt6h Saeyp,t e2m0b2et6roc), a st theviort oensa ltlh ree solsuetfotir otnihsnt hAeG MN otiMceem.b ewrhsow, e re particiintp hamete ientgai nndhg a dn octa stth eviortt ehsr oruegmho et-ev owt':ir neg , provaindo epdp orttuocn atishtteyv i ortt ehsr oeu-gvhoa ttti hnmege etwihnigsc hhar leal i n opefno1 r5m inufrtoemts h ceo ncloufts hiMeoe ne ting. Thfeo lloiwtieonmfbgs u siansse tsasit nte hdne o toifAc GeM w erter ansacted: ORDINARYB USINESSES: 1.Tor ececiovnes,ai nddae dro tphtSe t andAauldoinFteie nda nSctiaatle omfet nhtes compafnotyrh Fei nanYceiaearnl d 3e'1d� ar2c0h2,a6 l ownigtt hhR ee poorftt hse DireacntAdou rdsi tors-'O rdtihnReaerrseyoo lnu tion 2.Toa ppoaid nitr eicnpt loaroc fMe r P.a waSnh ar(mDaI -N1:0 774D2i3r5e)wc htoor, retibryre ost aatnidbo eni enlgi goiffbelhreis,m sfoerlr fe -appo-iOnrtdmiennatr y Resolution 3.Toa ppoMiinsPt RA &PC ompLaLnPy(, F RN-N50C0h3a4r4t)e,r ed aAsccountants, StatuAtuodriyot fot rhcseo mpafnoayrt eromf5 y eaarnstd o f itxh erierm uneration ther-Oerodfi nRaersyo lution Thseh arehwoelridene frostr hmiaenctd o mplwiiattnhhcr eee quiroeflm aewtnh,tbe so aorfd direocftt hocero sm pahnaaydp poiMnrtsPe.rd i tNiakgPair ,a ctCiocmipnaSgne yc raetsa ry Scruttiosn uipzeetrrhv reie smeoe t-ev oatnidn ge -avAtoG tMai nntdgor e p otvr otriensgou fl ts remeot-ev oatniedn- gv oatAtiG nMgf oera cohfi teamsps et rhN eo iteco ft hAeG M. ThCeh airmmeannt itohntaehtrde e souftl htveso tsihnabgle al n nouwnictethdhi sent ipulated timaent dh sea mwei bleld isplaatty hweeed b soiftt hCeeo mpaTnhyee.- voftaicniwgla ist y keoppte fnon re x1t5m inuttoee nsa tbhlmeee mbteocr sat shtev iorwt heo h adn octa tshte ir vottehsr oruegmhoe t-ev oting. ThCeo mpaSneyc rewtiattrhhpy ee, r miosfCs hiaoinr tmhaecnno, n cltuhdmeee de twiintgh vootfte h atnoak lstl hm ee mbfeorarst teanndpdia nrgt iciitnph maeet eitnign g. Thankyionug rporaLtiimoint ed r... .lfll'1n1ttLoinm ited