Dear Sir/Madam The 32nd Annual General Meeting (AGM) of the Members of the Company was held today on Monday the 28th September 2026 scheduled to commence at 02:00 P.M (IST) through Video Conference (VC)/Other Audio Visual Means (OAVM) to transact the business as stated in the AGM Notice dated 05th September 2026 (Notice). All the items of business contained in the Notice were transacted and approved by the Members with the requisite majority. In this regard please find attached herewith the: i) Summary of proceedings of the AGM of the Company pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as Annexure-I; The Meeting was concluded at 02:20 P.M. with the vote of thanks to the Chair.
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