Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation andDisclosure Requirements) Regulations 2015 as amended we are submitting herewith the summary ofproceedings of the 28th Annual General Meeting of the Company held on Monday 26th September 2022 at 12:00 Noon Indian Standard Time (IST) which concluded at 12:25 PM through VideoConferencing/ Other Audio Visual Means (VC/OAVM).The Meeting was held in compliance with the General Circulars issued by the Ministry of CorporateAffairs (MCA) and Circular issued by the Securities and Exchange Board of India (SEBI) and as perthe applicable provisions of the Companies Act 2013 and the Rules made thereunder.
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