ADC India Communications Ltd

We wish to inform you that the 35th Annual General Meeting of the Company was held on Monday July 31 2023 through video conferencing and the business mentioned in the Notice dated June 16 2023 was transacted.As required under Regulation 30 Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the summary of the proceedings of the 35th Annual General Meeting of the Company.