Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended thereto and other applicable provisions if any and with reference to our earlier letters dated February 7 2022 and August 13 2022 it is hereby informed that at the 36th Annual General Meeting of the Members of the Company held today i.e. on September 29 2022 at 09:00 A.M. Disclosures required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 wherever applicable were intimated to the Stock Exchanges. Kindly take the above information on your record. Thanking You.