Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the details regarding the proceedings of the 40th Annual General Meeting of the Company held on Thursday the 23rd July 2026 at 4.00 P.M. (IST) through Video Conference ("VC")/Other Audio-Visual Means ("OAVM").