Pursuant to Regulation 30 Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith brief proceedings of the 31st Annual General Meeting (AGM) of the Company held today i.e. Tuesday June 28 2022 at 11:00 A.M. (IST) and concluded at 11:55 A.M. (IST) through Webex facility provided by National Securities Depository Limited (NSDL) as Annexure -I.