Pursuant to provisions of Reg. 30 of SEBI (LODR) Regulations 2015 read with Para A of Part A of Schedule III of Listing Regulations please find enclosed herewith the summary of the proceedings of the 32nd AGM of the Company held on Thursday 17/09/2026 at 12:00 noon through VC /OAVM. The voting results will be filed separately after receipt of the Scrutinizers Report.