Prataap Snacks Ltd

We would like to inform you that the 14th Annual General Meeting (AGM) of the Members of Prataap Snacks Limited was held on Thursday 3rd August 2023 at 3: 30 P.M. IST through Video Conferencing (VC)/Other Audio Visual Means(OAVM).In accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the proceedings of the AGM is enclosed herewith.The voting results of the resolutions as required under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 will be disclosed to the stock exchanges separately. This is for your information and records.