This is to confirm you that the 40th Annual General Meeting (AGM) of the Company was held on Wednesday 30th September 2026 at 01:00 p.m. and conclude at 03:30 p.m. at 417 MAKER CHAMBERS V NARIMAN POINT MUMBAI 400021.As required under Regulation 30 Part A Schedule III of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 please find enclosed the summary of Proceeding of the AGM.