This is to confirm you that the 14th Annual General Meeting (AGM) of the Company was held on Tuesday, 30th September, 2025 started at 10:00 a.m. and concluded at 12:00 pm at the Registered office of the Company.\r\nAs required under Regulation 30, Part A Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of Proceeding of the AGM.\r\n