MPDL Ltd

Dear SirWe wish to inform that the Extra Ordinary General Meeting of the Company was held on Thursday 23rd March 2023. In this regard please find attached herewith the proceedings of the Extra Ordinary General Meeting in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.Voting Results of the Extra Ordinary General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 will be intimated to you separately.