Ambition Mica Ltd - Submission Of The Proceedings Of The Extra-Ordinary General Meeting Of The Company Held On Saturday, 26Th March, 2022 At 09:00 A.M.

With respect to captioned subject and, pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are herewith submitting the proceedings of the 11th Extra-ordinary General Meeting of the Company held on 26th March, 2022.