Dear Sir/Madam
Pursuant to Regulation 30(2) read with Para A (13) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith proceedings/outcome of the 35th Annual General Meeting (AGM) of the Company held on Wednesday October 27 2021 at 10:00 AM Indian Standard Time (IST) through Video Conferencing.
This is for your information records and necessary dissemination to all stakeholders.