This is to inform you that the 90th Annual General Meeting of the Company held on Friday 31st July 2026 commenced at 2:30 P.M. and concluded at 3:25 P.M. through Video Conferencing/Other Audio Visual Means (VC/OAVM) and the business mentioned in the Notice dated 1st July 2026 were duly transacted. In this regard we enclose herewith Summary of the proceedings of the 90th Annual General Meeting as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). The Scrutinizers Report and detailed voting results as per Regulation 44 of the Listing Regulations will be submitted in due course. Please take the above information on your records.
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