Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (LODR) Regulations 2015 we enclose herewith the summary of proceedings of 31st Annual General Meeting (AGM) of the Company held today i.e on Friday 25th September 2026 at 4:00 pm (IST) through Video Confercing / Other Audio Visual Means to transact the business mentioned in the notice of the AGM.The AGM commenced at 4:00 p.m. and concluded at 4:35 p.m. (including time allowed for e-voting at the AGM)You are requested to kindly take the same on record.