Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the summary of proceedings of 30th Annual General Meeting of the company held on Tuesday, September 09, 2025 through VC/OAVM whcih commenced at 03:00 P.M. and concluded at 03:36 P.M. (including time allowed for e-voting at AGM).