In continuation to our intimation dated 14th August 2026 the Sixth AGM of the Company was held on Friday 11th September 2026 at 10.00 A.M (IST) and the business mentioned in the said Notice were duly transacted. In this regard please find enclosed the proceedings pursuant to Regulation 30 Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations).