In compliance with the regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith the brief proceedings of the 79th Annual General Meeting (AGM) of the Company held on Tuesday 30th September 2025 at 12.30 P.M. through video conferencing (VC)/ Other Audio Audio-Visual Means ("OAVM") in accordance with the applicable provisions of the Companies Act 2013 read with MCA General Circulars & SEBI Circulars.
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