In compliance with Regulation 30 read with Para (A) (13) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the proceedings of 47th Annual General Meeting of the Company held on Monday 27th September 2021 at 3.02 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).