We wish to inform you that the 13th Annual General Meeting (AGM) of the company was held today i.e August 19 2026 through Video Conferencing (VC) in compliance with circulars issued by Ministry of Corporate Affairs (MCA) Securities and Exchange Board of India (SEBI) and other applicable provisions of the Companies Act 2013. In this regard please find enclosed herewith the proceedings of the 13th AGM.