Ref: Compliance under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015In furtherance to our letter dated September 03 2022 we wish to inform you that the members of the Company have duly passed the following resolutions at the 22nd Annual General Meeting of the Company held on Tuesday September 27 2022 at 11:00 A.M. (1ST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India;
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