Kindly be informed that 47th Annual General Meeting of the Company was held today i.e. Friday 11th September 2026 at 11:30 am through Video Conferencing / Other Audio Visual Means (OAVM) and the business mentioned in the AGM Notice was transacted. In this regard please find enclosed herewith Proceedings of the AGM as required under Regulation 30 of SEBI (LODR) Regulation 2015.