Pursuant to regulation 30 read with para A of scheduled III of the SEBI (Listing Obligations and disclosure requirements) Regulation 2015 (Listing Regulations ) Please to enclosed herewith proceedings of the extra ordinary General Meeting (EOGM) held on Monday August 03 2026 Through video Conferencing (VC)/Other Audio-visual means (OAVM). The Meeting Commenced at 12:00 P.M. and concluded at 12:06 PM and the Voting facility at EOGM by CDSL E-voting Portal Provided for 15 Minutes from the conclusion of extra Ordinary General Meeting.
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