With reference to the above subject pursuant to the Regulation 30 of the SEBI(LODR)Reg 2015 Please find enclosed herewith the proceedings of the 33rd Annual General Meeting of the Company held on Thursday the 24th day of September 2026 at 10.00 a.m. through Video Conferencing (VC)/Other Audio visual Means (OAVM) facility in accordance with the applicable provisions of the Companies Act 2013 and SEBI Regulations.