Mena Mani Industries Ltd

In compliance with Regulation 30 read with sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith proceedings of Extra Ordinary General Meeting of the Company held on Thursday 27th April 2023 from 3:16 p.m. to 3:22 p.m. through Video Conference (VC)/Other Audio Visual Means (OAVM).