Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the proceedings of the 55th Annual General Meeting held on Monday September 27 2021 at 11:30 a.m. at Plot No. A/412 Road No. 28 Wagle Estate Thane (West) - 400604 Maharashtra India and transacted business mentioned in the Notice of 55th AGM dated 27th August 2021. Proceedings of the AGM is attached herewith.