We would like to inform you that 34th Annual General Meeting of the Company was held today i.e. 27th June 2026 at 11 AM through Video Conferencing/ other audio-visual means facility in compliance with the applicable provisions of the Companies Act 2013 read with rules made there under circulars issued by the Ministry of Corporate Affairs and the Securities Exchange Board of India for transacting the the business mentioned in the AGM Notice dated 9th May 2026 convening AGM.