Dear Sirs We wish to inform that the 39th Annual General Meeting of the Company was held on Wednesday 28th September 2022. Accordingly in this regard please find attached herewith the Proceedings of the Annual General Meeting in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015.Voting Results of the Annual General Meeting in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 will be intimated to you separately.You are requested to take the above information on record.
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