Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, HG Industries Limited is enclosing herewith the proceedings of special resolution passed through Postal Ballot by remote evoting on January 21, 2022, for shifting the Registered Office of the Company from the "State of Tamilnadu" to the "National Capital Territory of Delhi". On the basis of the scrutinizers' report, the resolution as mentioned in the Notice has been duly approved by the Members and shall be deemed to have been passed on January 21, 2022, the last date of evoting.