A K Spintex Ltd

Dear sirPursuant to regulation 30 read with Schedule III of the SEBI(LODR) Regulations 2015 enclosed hereby is the summary of the proceedings of the Extra-Ordinary General Meeting of the company held on Monday December2022024 through Video Conferencing (VC)/Other Audio Visual Means(OVAM) facility incompliance with the circulars issued by the Ministry of Corporate Affairs Government of India and Securities and Exchange Board of India.Kindly take the above intimation on your record.