Pressure Sensitive Systems (India) Ltd

Dear SirWe hereby inform you that an Extraordinary General Meeting of the Members of Pressure Sensitive Systems (India) Limited was held on Friday 28th July 2023 at 4:00 p.m. through VC/OAVM as per the applicable provisions of the Companies Act 2013 and the rules made thereunder.Pursuant to the Regulation 30 of SEBI (LODR) Regulations please find enclosed proceedings of the EGM of the company. You are requested to kindly take note of the same on the record.