Pursuant to the provisions of Regulation 30 Part A of Schedule- III of the Listing Regulations 2015 please find enclosed herewith a summary of the proceedings of the 44th Annual General Meeting (AGM) of the Company in Annexure A held on Saturday September 19 2026 at 11:00 A.M. through Video Conferencing\ other Audio Video Means (OVAM) in accordance with the provisions of the Companies Act 2013 (as amended) and rules made thereunder SEBI (LODR) 2015 Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India.
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