COCHIN MALABAR ESTATES & INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Meeting Updates

We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceeding of the 94th Annual General Meeting (AGM) of the Company held on 21st August, 2024 at 11:30 a.m. through Video Conferencing/Other Audio Visual Means ("VC/ OAVM) facility to transact the business as stated in the Notice dated 21st May, 2024. This is for your information and records.