In Compliance with Regulation 30 read with sub para 13 of Part A of Schedule III of SEI(LODR) Regulations 2015 please find the enclosed herewith proceeding of Annual General Meeting of the company held on 21st September 2026 from 11:30 AM to 11:39 AM through video conference and other Audio-Video Means.Kindly find the same in order and take on your record.