Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) Please to enclosed herewith proceedings of the 89th Annual General Meeting of the Company held on today Thursday 28th September 2023 through Video Conferencing (VC)/Other Audio-visual Means (OAVM). The meeting commenced at 11:30 AM and concluded at 11:39 A.M.