Pursuant to Regulation 30 read with Para A of Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith proceedings of the 44th Annual General Meeting ("AGM") of the Company held on Monday August 01st 2022 at 11:00 A.M. through electronic mode (video conference or other audio visual means) and concluded at 11:32 A.M.