This is to inform you that the 39th Annual General Meeting of the Company was held on Wednesday 4th September 2024 at 02:30 P.M. Tthrough video conferencing/ other audio visual means. Please find enclosed herewith a) Disclosure pursuant to Regualtion 44 of SEBI Listing Regulations 2015 b) Consolidated Report of Mr. Shivam Grover Partner of M/s Shivam Grover & Associates (Scrutinizer) dated 4th September 2024 on remote e-voting and e-voting at AGM.