Pursuant to Regulation 30 read with Part A of Schedule-III of SEBI (LODR) Regulations, 2015, please find enclosed herewith the summary of proceedings of the 33rd AGM of the Company held today i.e., September 26, 2025 at 04:00 PM (IST) through Video conferencing (VC)/ OAVM in due compliance of relevant circulars issued by MCA and SEBI