Pursuant to Regulation 30 read with Para -A Part-A of Schedule-III of the Listing Regulations please find enclosed herewith proceedings of the 29th Annual General Meeting (AGM) of the Company held on Thursday September 29 2022 at 12:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in accordance with the Circulars issued by the Ministry of Corporate Affairs and in compliance with other applicable provisions of the Companies Act 2013 read with Rules made thereunder and Circulars issued by the Securities and Exchange Board of India.The voting results of AGM under Regulation 44 of Listing Regulations shall be submitted by the Company separately.
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