Yash Pakka Ltd - Proceedings Of Extra-Ordinary General Meeting ("EGM")

Dear Sir/Madam, We wish to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company was held on Saturday, 28th January, 2023 through Video Conference. The EGM started at 10:00 a.m. (IST) and concluded at 10:39 a.m. (IST). Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations), We enclose gist of proceedings of the Extra-Ordinary General Meeting of the Company held on Saturday, 28th January, 2023. The same is also made available on the Company''s website at www.yashpakka.com. This is for your information and records.