We wish to inform you that the 27thAnnual General Meeting of the Company was held on 30th September 2022 and all the business mentioned in the notice calling the 27th Annual General Meeting of the Company was duly transacted. Please find mentioned hereinbelow the proceedings of the 27thAnnual General Meeting of the Company held on 30th September 2022 at 09:00 A.M for your kind reference and records