Dear Sir/Madam This is to inform you that the 65th Annual General Meeting of the Company was conducted today on 24th September 2026 through two-way video-conferencing. In this regard Please find attached the proceedings of 65th Annual General Meeting of the Company pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (LODR) Regulations 2015. Kindly take the information on records.