Pursuant to requirement of Regulation 30 & Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (hereinafter referred as Listing Regulations) read with other applicable provisions if any we are pleased to inform that in line with the framework prescribed by Ministry of Corporate Affairs and SEBI Circulars 39th Annual General Meeting (AGM) of the Company has been held on Thursday June 30 2022 at 10.00 A.M through video conference and other audio visual means (VC). The meeting commenced at 10:00 A.M. (IST) and concluded at 11.00 A.M. (IST) [including time allowed for e-voting at AGM].