Bhudevi Infra Projects Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate that the 31st Annual General Meeting (AGM) of the Company was held on 30th September, 2023 at 09.00 AM at Mahila Bhavan, Road Number 2, Maruthi Nagar, Kothapet, Hyderabad, 500060, Telangana, India. Please find enclosed summary of proceedings of 31st Annual General Meeting of the Company. This is for your information and records