In Terms of Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please see enclosed the summary of proceedings of the 34th Annual General Meeting of the Company held on Tusday September 30, 2025 at 02:30 P.M. (IST) by way of Video Conferencing (VC)/Other Audio Video Means (OAVM)