In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the copy of the Minutes of the 38th Annual General Meeting of the Company held on Tuesday 20th Day of September 2022 at 1.00 P.M. (IST) via Video Conference/ Other Audio Visual Means and the meeting concluded at 1.55 P.M. (IST).Proceedings of the 38th Annual General Meeting have already been uploaded on the BSE Website. Kindly take the information on record.