Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 as amended from time to time we enclose herewith a summary of proceedings of 11th Annual General Meeting of the Company held today on Monday 28th September 2026 at 3.00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM).