Dear Sir Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we are enclosing herewith summary of proceedings of 39th Annual General Meeting of the Company held on 21 September 2022 at 11.30 a.m. through Video Conference (VC)/ Other Audio-Visual Means (OAVM).