This is to inform you that 32nd Annual General Meeting of the Company concluded today at Nava Bharat Bhavan, Chhatrapati Square, Wardha Road, Nagpur- 440015. The proceedings of the said meeting is enclosed herewith.\r\n\r\nThe Company provided the e-voting facility to the members on the resolutions proposed to be considered at AGM from 27th September, 2025 (9:00 AM) to 29th September, 2025 (5:00 PM). Further, members and proxy holders who attended the AGM were provided the facility to vote through polling papers.\r\n\r\nYou are requested to take the same on your record.