This is further to our letter dated 19th August 2026 and pursuant to Regulation 30 of Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith the summary of the Proceedings of 37th Annual general Meeting of the Company convened on 10th September 2026 at 11.30 A.M. through Video Conferencing or other Audio Visual Means (OVAM).