Pursuant to provisions of Regulation 30 and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Span Divergent has informed that it enclosed summary of proceedings of the Annual General Meeting of the Company held on Thursday, September 28, 2023 through Video Conferencing (‘VC’). The AGM commenced at 11:30 am (IST) and concluded at 11:48 am (IST).