We wish to inform you that the Extra-Ordinary General Meeting (EGM) of the Company was held today at 04:00 PM through Video Conferencing (VC) and the same was concluded at 4.10 PM.Kindly find attached the detailed summary of the proceedings of the Extra-Ordinary General Meeting pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015.Please note that the results of E-voting as well as voting at EGM will be intimated to you separately upon receipt of Report from Scrutinizer within 48 hours from the conclusion of the Extra-Ordinary General Meeting.You are requested to kindly acknowledge the receipt and take the same in your records.