ANG Lifesciences India Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the summary of proceedings of the Extra Ordinary General Meeting (EGM) held on Wednesday May 03 2023 at 12:00 p.m. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India for transacting the business(es) mentioned in the Notice dated 05th April 2023 convening the EGM.You are requested to take the same on record.