Pursuant to Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 we hereby inform you that the 71st Annual General Meeting (AGM) of the Company was held on 30th July 2021 at 11.30 A.M through Video Conference and Other Audio Video Means (VC / OVAM). A total of 76 Members were present at the AGM.